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Gupta Family

Zondo commission: Vytjie returns
Article
/ 11 February 2019

Zondo commission: Vytjie returns

The former ANC MP’s contentious testimony will be put to the test this week

By Sarah Smit
Exclusion will continue to fuel corruption
Article
/ 8 February 2019

Exclusion will continue to fuel corruption

The abuse of state resources is devastating for the poor but it opens a door for people who often have no other way of getting ahead

By Richard Pithouse
Educate state to use graft for growth
Article
/ 8 February 2019

Educate state to use graft for growth

Corruption has gone too far in SA to be eradicated  but other nations have used it to their advantage

By Dino Galetti
Juju and the profits of doom
Article
/ 1 February 2019

Juju and the profits of doom

‘At any rate, whatever Zuma did or didn’t do, Juju has forgiven him’

By Shaun De Waal
Agrizzi: ‘I was caught in a cult of bribes’
Article
/ 18 January 2019

Agrizzi: ‘I was caught in a cult of bribes’

Bosasa’s former chief operating officer implicates politicians, government officials in his testimony

By Sarah Smit
Watershed political wars lie ahead
Article
/ 4 January 2019

Watershed political wars lie ahead

South Africans can expect another exciting year: elections, land reform without compensation, Zondo inquiry revelations and court cases

By Paddy Harper
Uncaptured: Journalistic ethics in the era of diversionary retaliation
Article
/ 20 December 2018

Uncaptured: Journalistic ethics in the era of diversionary retaliation

Part II: Journalists helped pull SA back from a precipice by exposing the depth of state capture. But they are now staring into an abyss of their own

By Carlos Amato
SIU wants Eskom-Tegeta R3.7bn coal contract cancelled
Article
/ 17 December 2018

SIU wants Eskom-Tegeta R3.7bn coal contract cancelled

The ten-year contract is expected to end in 2025

By Gemma Ritchie
Unembargoed: December 7 to 13
Article
/ 10 December 2018

Unembargoed: December 7 to 13

How the Guptas broke Eskom: More than R2-billion set aside for crucial maintenance was diverted to the family’s business schemes

By Mg Reporter
KPMG announces who will get its Gupta earnings
Article
/ 3 December 2018

KPMG announces who will get its Gupta earnings

KPMG says it will be distributing the money it earned in fees from Gupta-related entities to civil society organisations

By Sarah Smit
State capture inquiry conducts ‘in loco’ inspection at Gupta compound — report
Article
/ 3 December 2018

State capture inquiry conducts ‘in loco’ inspection at Gupta compound — report

Evidence leaders for the Zondo commission are at the Gupta compound in Saxonwold with former ANC MP Vytjie Mentor to carry out an on-site inspection

By Agency
Guptas hosted DMR officials at mining indaba — Ramatlhodi
Article
/ 28 November 2018

Guptas hosted DMR officials at mining indaba — Ramatlhodi

Ramatlhodi was told it was customary for the entire department to be hosted at the Gupta residence in Cape Town during the indaba

By Sarah Smit
Zondo commission: ‘What did the ANC do?’
Article
/ 27 November 2018

Zondo commission: ‘What did the ANC do?’

According to ANC chairperson Gwede Mantashe, the party realised it was in “big trouble” with regard to state capture

By Sarah Smit
Gordhan decries EFF attack on daughter
Article
/ 23 November 2018

Gordhan decries EFF attack on daughter

The party made these and other claims during its protest outside the state capture commission

By Sarah Smit
‘Why are you fighting with the Gupta family?’
Article
/ 18 November 2018

‘Why are you fighting with the Gupta family?’

A forensic report into maladministration at Eskom and Transnet paints a picture of Koko’s hand in the Guptas’ alleged capture of Eskom

By Kyle Cowan
Banks called out over Gupta heists
Article
/ 16 November 2018

Banks called out over Gupta heists

A new report focuses on the role of financial institutions in the illicit movement of of money

By Tebogo Tshwane
Editorial: Gigaba’s sword — His ethics
Article
/ 16 November 2018

Editorial: Gigaba’s sword — His ethics

‘That Gigaba’s fall from grace would be ascribed to his sex video is unfortunate, because his story is instructive of this period in ANC history’

By Editorial
Embattled Gigaba resigns
Article
/ 13 November 2018

Embattled Gigaba resigns

With the presidency, parliament primed to act minister steps down

By Dineo Bendile, Sarah Smit and Gemma Ritchie
Court papers show Transnet execs ‘colluded fraudulently’
Article
/ 13 November 2018

Court papers show Transnet execs ‘colluded fraudulently’

Four executives, including Siyanbonga Gama, are said to have colluded to cause Transnet to make inflated payments to a Gupta-linked company

By Sibongile Khumalo
Gigaba’s chief of staff ‘instructed’ official to help with Gupta-linked visas
Article
/ 10 October 2018

Gigaba’s chief of staff ‘instructed’ official to help with Gupta-linked visas

Major Kobese has admitted that he intervened on behalf of the Guptas and Chawla with regards to visa applications

By Jan Gerber
Did Nene Jr deal with the Guptas?
Article
/ 5 October 2018

Did Nene Jr deal with the Guptas?

Siyabonga Nene and his partner approached the investment corporation while Nene Sr was chair

By Sabelo Skiti, Thanduxolo Jika and Stefaans Brummer
#StateCaptureInquiry: Nene met with the Guptas, but not for business
Article
/ 3 October 2018

#StateCaptureInquiry: Nene met with the Guptas, but not for business

In his testimony, Nene revealed that he had visited the Gupta compound in Saxonwold for tea on three occasions: once in 2010 and twice more in 2014

By Sarah Smit
​#StateCaptureInquiry: Zondo to hear from treasury top brass
Article
/ 2 October 2018

​#StateCaptureInquiry: Zondo to hear from treasury top brass

Finance Minister Nhlanhla Nene is expected to detail his axing from the Zuma Cabinet in 2015 and his own links with the Gupta family

By Sarah Smit
State Capture commission in possession of original #GuptaLeaks hard drive
Article
/ 27 September 2018

State Capture commission in possession of original #GuptaLeaks hard drive

The hard drive consists of tens of thousands of Gupta-linked emails that detail the extent of the family’s role in state capture

By Mashadi Kekana
Masutha, UAE ambassador sign extradition treaty
Article
/ 26 September 2018

Masutha, UAE ambassador sign extradition treaty

In a statement, the justice department said negotiations over the treaty between the two countries began in February 2010

By Jenni Evans
Editorial: Let’s go down memory lane
Article
/ 21 September 2018

Editorial: Let’s go down memory lane

‘Two years later, it is still quite a marvel to understand how deep the Guptas’ network ran’

By Editorial
#StateCaptureInquiry: Zondo rebuffs Lynne Brown’s cross-examination efforts
Article
/ 20 September 2018

#StateCaptureInquiry: Zondo rebuffs Lynne Brown’s cross-examination efforts

Lynne Brown had applied to cross-examine Jonas based on the deputy finance minister’s mention of her in his statement before the commission in August

By Sarah Smit
Gupta associate in court battle over Tegeta shares
Article
/ 19 September 2018

Gupta associate in court battle over Tegeta shares

Charles King SA approached the court on Thursday last week after hearing that the shares in question were to be sold by Tegeta

By Alex Mitchley and Kyle Cowan
ANC did not bully Nedbank’ — CEO
Article
/ 19 September 2018

ANC did not bully Nedbank’ — CEO

Though the ANC did not attempt to browbeat Nedbank into reversing its decision, ‘veiled threats’ were made to the bank at a subsequent meeting.

By Sarah Smit
#StateCaptureInquiry: ‘Banks did not collude in cutting Gupta ties’ — FNB official
Article
/ 18 September 2018

#StateCaptureInquiry: ‘Banks did not collude in cutting Gupta ties’ — FNB official

Johan Burger’s testimony dealt with attempts by the ANC and government to intervene in the closure of the accounts

By Sarah Smit
Numsa heads to court to stop asset sale of Gupta-linked VR Laser
Article
/ 18 September 2018

Numsa heads to court to stop asset sale of Gupta-linked VR Laser

Numsa’s urgent application is against VR Laser Services, the two business rescue practitioners and other respondents

By Carin Smith
Standard Bank was accused of belonging to WMC lobby at Luthuli House meeting
Article
/ 17 September 2018

Standard Bank was accused of belonging to WMC lobby at Luthuli House meeting

According to the testimony of retired Standard Bank official Ian Sinton, the ANC questioned Standard Bank’s decision to cut ties with the Guptas

By Sarah Smit
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