The almighty dollar – a #GuptaLeaks game-changer?
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.
#GuptaLeaks: More multinationals ensnared in Transnet kickback web
Two more companies that won Transnet tenders paid tens of millions to Gupta offshore fronts.
Video: #GuptaLeaks Ep.2 – Bell Pottinger’s PR campaign unpacked
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.
#GuptaLeaks: Software giant SAP paid Gupta front R100m “kickbacks” for state business
Evidence suggests SAP used the Gupta influence network to drive sales of a billion rand to Transnet and other state-owned companies.
Video: #GuptaLeaks Ep.1 – A roundup
VIDEO: An introduction to the #GuptaLeaks.
#GuptaLeaks: Working for the Guptas, where sexual harassment was part of the job
Sexual harassment by two of the Gupta brothers has been alleged by three former female personal assistants.
#GuptaLeaks: The Dubai Laundromat – How KPMG saw no evil at the Sun City wedding
KPMG audited the Gupta company that laundered the cash for the wedding – and went to the wedding.
#GuptaLeaks: The Dubai Laundromat – How millions from dairy paid for Sun City wedding
Leaked records show that public funds were laundered from the Free State project via Dubai to pay for the family’s showcase wedding.
#GuptaLeaks: Direct evidence Gupta henchmen prepared fake race-baiting tweets
Emails show that one of the family’s lieutenants composed tweets for broadcast by fabricated Twitter accounts.
#GuptaLeaks: Bell Pottinger, ANCYL and MK veterans – the early days
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.