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Scorpio
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#GuptaLeaks: How Bank of Baroda’s misadventures dragged it into SA’s political crisis
An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB’s executives.
#GuptaLeaks: The confidence game
How professionals missed the colossal fraud at the heart of Oakbay’s listing.
#GuptaLeaks: How Ajay Gupta was trusted with crafting SA’s global image
For a decade Ajay Gupta sat on the board of the organisation responsible for crafting a positive image of South Africa overseas.
#GuptaLeaks: Top Zuma bodyguard in kickback scandal
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.
#GuptaLeaks: Let’s hear it for the good guys
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.
#GuptaLeaks: Another software giant implicated in ‘kickback’ payments
Software AG has been caught red-handed entering questionable commission agreements with a Gupta-controlled company.
#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.