An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB’s executives.
The Guptas used what looks like an international money laundering network to move their wealth. The network reaches back to the UK.
The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal.
The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA.
How professionals missed the colossal fraud at the heart of Oakbay’s listing.
The Richtersveld area on South Africa’s northwest coast was cursed with deserts, diamonds and greed. Then came the Guptas.
On the eve of Lesotho’s highly contested 2015 elections Prime Minister Tom Thabane’s government signed away a diamond mine to a Gupta-linked company.
The leaks reveal further incidents where KPMG apparently failed to heed signs of financial wrongdoing in its audit of Gupta-owned companies.
From today the trove of emails will be accessible to other journalists for an opportunity to collaborate and expose the full extent of wrongdoing.
Eskom’s chief procurement officer issued a ‘letter of support’ allegedly after receiving “an executive request” from someone higher up the ranks.