Two more companies that won Transnet tenders paid tens of millions to Gupta offshore fronts.
The Guptas’ use of dollars to move kickbacks around the globe, plus links to US firms could expose them to the jurisdiction of US courts.
The latest episode looks at Bell Pottinger, the UK-based PR firm that tried to portray the Gupta and Zuma families as victims of a racist backlash.
Evidence suggests SAP used the Gupta influence network to drive sales of a billion rand to Transnet and other state-owned companies.
VIDEO: An introduction to the #GuptaLeaks.
Sexual harassment by two of the Gupta brothers has been alleged by three former female personal assistants.
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.