Gateway Limited

First state capture trial with Guptas charged commences

The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend

Emsie Ferreira

5 min read

Campaigner: A young Peter Hain addresses an anti-apartheid meeting in London. (Photo by Watford/Mirrorpix/Mirrorpix via Getty Images)

BAIN AMP CO

12 SEP 2021

Global players enabled ‘Zupta’ corruption

The Zupta decade: Governments and global corporates, banks and consultants must stop enabling money laundering

Peter Hain

8 min read

State entities paid more than R49-billion on contracts tainted by state capture with companies linked to the Gupta family, forensic researcher Paul Holden on Monday testified before the Zondo commission. (Photo by Papi Morake/Gallo Images via Getty Images)

AEROHAVEN

24 MAY 2021

State paid R49bn to Gupta entities in dodgy deals, researcher testifies

The state capture inquiry heard forensic evidence on how the Guptas allegedly milked the Free State government in more than the Estina scandal

Emsie Ferreira

3 min read