Advocate Geoff Budlender was appointed to probe ‘state capture’ allegations against the company by former Trillian chair Tokyo Sexwale.
KPMG audited the Gupta company that laundered the cash for the wedding – and went to the wedding.
Leaked records show that public funds were laundered from the Free State project via Dubai to pay for the family’s showcase wedding.
Emails show that one of the family’s lieutenants composed tweets for broadcast by fabricated Twitter accounts.
PR firm came out from the UK in 2016 on a four-day boot camp to assist Gupta family businesses, the ANCYL and the MKVA to perfect their narrative.
Days after the Guptas received his CV, an old associate of Gupta lieutenant Salim Essa got the top job at Eskom. Then the Guptas started collecting.
Correspondence shows Ashu Chawla repeatedly asked Home Affairs officials to fast-track visas to benefit Gupta businesses.
The Gupta family set themselves up to sell the state arms manufacturer’s weapons to India in a deal involving a tycoon close to the prime minister.
One of the greater mysteries of the #GuptaLeaks.
The state-owned power utility was one of the Gupta’s most important conquests.