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Gupta Family

McKinsey will pay back the money on condition court finds Eskom acted unlawfully
Article
/ 10 October 2017

McKinsey will pay back the money on condition court finds Eskom acted unlawfully

In its statement on Tuesday, McKinsey laid the blame squarely on Eskom.

By Staff Reporter
Guptas face revolt from mineworkers as Zwane battles to hang on
Article
/ 10 October 2017

Guptas face revolt from mineworkers as Zwane battles to hang on

The Gupta family is battling to protect its interests in the mining sector.

By Staff Reporter
D-Day: Trillian and McKinsey must pay back R1.6-billion by Tuesday
Article
/ 9 October 2017

D-Day: Trillian and McKinsey must pay back R1.6-billion by Tuesday

McKinsey and Trillian are set to meet with Eskom on Monday, Business Day has reported

By Staff Reporter
KPMG digs itself in deeper
Article
/ 6 October 2017

KPMG digs itself in deeper

Its representatives didn’t convince Scopa that it should not be condemned for ‘only two’ mistakes

By Phillip De Wet
Wits University drops KPMG as auditor
Article
/ 4 October 2017

Wits University drops KPMG as auditor

The institution will not renew its contract with the under-fire firm.

By Staff Reporter
Trillian’s plans for local government
Article
/ 29 September 2017

Trillian’s plans for local government

New whistle-blower reveals how the Guptas tried to capture Des van Rooyen’s department

By Athandiwe Saba and Sihle Manda
Gupta firms sail close to the wind
Article
/ 29 September 2017

Gupta firms sail close to the wind

With no access to banking, the family is heading into a financial storm. But it has a few lifeboats yet

By Phillip De Wet
What the KPMG saga says about shareholder activism
Article
/ 28 September 2017

What the KPMG saga says about shareholder activism

KPMG South Africa sets a potential example of how shareholders can attack the soft underbelly of private sector state capture enablers.

By Staff Reporter
Gupta firms roasted in bank court bid
Article
/ 22 September 2017

Gupta firms roasted in bank court bid

The judge was scathing when he rejected the family’s bid to force the Bank of Baroda’s arm

By Phillip De Wet
McKinsey denies involvement in Gupta-linked businesses
Article
/ 20 September 2017

McKinsey denies involvement in Gupta-linked businesses

Global consultancy firm McKinsey has denied any involvement in Gupta-linked business, saying the Guptas were never their clients.

By Staff Reporter
What KPMG’s Gupta imbroglio says about corruption in SA
Article
/ 20 September 2017

What KPMG’s Gupta imbroglio says about corruption in SA

KPMG South Africa executives have set a new benchmark for the country assuming responsibility for wrongdoing in their organisation.

By Jannie Rossouw
Sasfin drops KPMG after 18 years over Gupta and Sars saga
Article
/ 19 September 2017

Sasfin drops KPMG after 18 years over Gupta and Sars saga

Sasfin will be changing its independent sponsor from KPMG Services to Deloitte & Touche Sponsor Services from Tuesday, it said.

By Staff Reporter
Private sector must also be censured when in the wrong – Jonas
Article
/ 18 September 2017

Private sector must also be censured when in the wrong – Jonas

​The denouncing of KPMG and Bell Pottinger by South African citizens is a good trend and bodes well for the country says Mcebisi Jonas.

By Alex Mitchley and Lameez Omarjee
Home Affairs DG placed on ‘precautionary suspension’
Article
/ 18 September 2017

Home Affairs DG placed on ‘precautionary suspension’

Home Affairs Minister Hlengiwe Mkhize announced the suspension in a one-line statement on Monday afternoon. No reason was given.

By Staff Writer
Heads roll at KPMG: Trevor Hoole and eight others out
Article
/ 15 September 2017

Heads roll at KPMG: Trevor Hoole and eight others out

KPMG however stressed that the investigation found no evidence of corruption or illegal behaviour.

By Staff Reporter
Gama ‘didn’t accept Gupta invitation’
Article
/ 15 September 2017

Gama ‘didn’t accept Gupta invitation’

The head of Transnet has distanced himself from the notorious family’s web of influence

By Dineo Bendile
KPMG suffers another blow on #GuptaLeaks fallout
Article
/ 7 September 2017

KPMG suffers another blow on #GuptaLeaks fallout

KPMG has been widely criticised for not probing the R30-million payment used to fund the now infamous Gupta wedding

By Liesl Peyper
Bell Pottinger did not invent SA’s racialised poverty and inequality
Article
/ 6 September 2017

Bell Pottinger did not invent SA’s racialised poverty and inequality

The good news is that South Africans have chosen to go forwards – that choice is evident in the rejection of state capture from all quarters.

By Sipho Hlongwane
Save SA calls for ‘full disclosure’ on Bell Pottinger dealings with Duduzane, Guptas
Article
/ 4 September 2017

Save SA calls for ‘full disclosure’ on Bell Pottinger dealings with Duduzane, Guptas

Save SA also said they were "particularly offended" by Bell Pottinger’s alleged work for the ANC Youth League and MK Military Veterans’ Association.

By Staff Reporter
‘Potentially racially divisive’: Law firm releases Bell Pottinger SA campaign finding
Article
/ 4 September 2017

‘Potentially racially divisive’: Law firm releases Bell Pottinger SA campaign finding

The findings of a review by international law firm Herbert Smith Freehills were published on Monday afternoon.

By Jan Cronje
ANC Ekurhuleni backs Nkosazana Dlamini-Zuma
Article
/ 29 August 2017

ANC Ekurhuleni backs Nkosazana Dlamini-Zuma

So far, Dlamini-Zuma has been endorsed by the ANCWL, ANCYL and the Umkhonto We Sizwe Military Veterans Association as their preferred candidate.

By Given Sigauqwe
Mzwanele Manyi makes a mockery of media transformation
Article
/ 28 August 2017

Mzwanele Manyi makes a mockery of media transformation

Transformation is not a magical wand that excludes black owners from playing by the same rules as everybody else.

By Sipho Hlongwane
Did Guptas sell mines they didn’t own?
Article
/ 25 August 2017

Did Guptas sell mines they didn’t own?

Mystery shrouds the buyer of Tegeta, as the coal firm’s BEE credentials also come under scrutiny

By Phillip De Wet
Free-rein special for our friends
Article
/ 23 August 2017

Free-rein special for our friends

South Africa welcomes all distinguished travellers with diplomatic immunity.

By Staff Reporter
IDC loan of R60m ‘gone in one year’
Article
/ 18 August 2017

IDC loan of R60m ‘gone in one year’

The development finance entity says it wasn’t aware of a beneficiary’s connection to a minister

By Sihle Manda
Majority of ANC MPs have chosen to ‘continue reign of kleptocracy’ – Khoza
Article
/ 14 August 2017

Majority of ANC MPs have chosen to ‘continue reign of kleptocracy’ – Khoza

Khoza says the ANC’s application of disciplinary action is not just inconsistent, but largely informed by how badly one had annoyed those in power.

By Paul Herman
Stop feeding parastatal pigs – Mathews Phosa
Article
/ 14 August 2017

Stop feeding parastatal pigs – Mathews Phosa

Phosa accused President Jacob Zuma of looking out for his family instead of worrying about the crippling state of the country’s economy.

By Staff Reporter
IDC moves to transparency by publishing a list of businesses it lends to
Article
/ 3 August 2017

IDC moves to transparency by publishing a list of businesses it lends to

The move towards greater transparency follows criticism of its decision to fund the Gupta family’s Oakbay Resources

By Staff Reporter
Khoza to demand Faith Muthambi explain alleged family jaunt at tax payers’ expense
Article
/ 31 July 2017

Khoza to demand Faith Muthambi explain alleged family jaunt at tax payers’ expense

The Sunday Times reported that R300 000 was spent on flying 30 people to watch Minister Muthambi’s speech in Parliament.

By Jan Gerber
Gupta family’s list of friends dwindles
Article
/ 28 July 2017

Gupta family’s list of friends dwindles

As its last accounts are put under pressure, SA’s other first family is ever shorter on allies

By Jessica Bezuidenhout and Lynley Donnelly
Leaders involved in ‘cancer’ of state capture must be acted against, jailed – ANC
Article
/ 26 July 2017

Leaders involved in ‘cancer’ of state capture must be acted against, jailed – ANC

This week, even Zuma’s staunchest supporters have taken a hard stance against the Gupta family.

By Staff Reporter
A timeline of scandal: The reach of Gupta-associated Trillian into state money
Article
/ 20 July 2017

A timeline of scandal: The reach of Gupta-associated Trillian into state money

With a history of allegations stacked up against it, Trillian has become one of the firms at the heart of state capture.

By Raeesa Pather
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