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South Africa: Gupta-Linked Companies Feel the Pinch as Unit Targets Assets
News24Wire, 17 January 2018
The walls are caving in on the Gupta family as the NPA's Asset Forfeiture Unit (AFU) narrows in on R50 billion worth of assets connected to the state capture report by former… Read more »
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South Africa: Anti-Corruption Unit Hopes to Seize $4 Billion in 'State Capture' Cases
News24Wire, 16 January 2018
The Asset Forfeiture Unit (AFU) is hoping to seize at least R50bn in 17 cases it is currently investigating related to state capture, acting head of operations advocate Knorx… Read more »
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South Africa: Cosatu Welcomes the Freezing of the Assets of the Gupta Linked Companies Mckinsey and Trillian
COSATU, 16 January 2018
The Congress of South African Trade Unions welcomes the freezing of the assets of Gupta linked companies McKinsey and Trillian. This issuing of the preservative orders to the… Read more »