Scorpio

An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB’s executives.

How professionals missed the colossal fraud at the heart of Oakbay’s listing.

For a decade Ajay Gupta sat on the board of the organisation responsible for crafting a positive image of South Africa overseas.

The head of the presidential protection service received R700 000 to pay the shortfall on his upmarket house from one of his unit’s key suppliers.

Throughout the emails there is evidence of people who stood up to the Guptas. We take a look at those who did not yield to pressure.

Software AG has been caught red-handed entering questionable commission agreements with a Gupta-controlled company.

Evidence suggests SAP used the Gupta influence network to drive sales of a billion rand to Transnet and other state-owned companies.