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South Africa: Amabhungane and Scorpio #GuptaLeaks - Liverpool Company Owns 49 Percent of Indian Firm Implicated in Kickback Scheme
Daily Maverick, 19 January 2018
The Guptas used what looks like an international money laundering network to move their wealth. The network reaches to the UK. By AMABHUNGANE and SCORPIO. Read more »
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South Africa: #GuptaLeaks - Meet the Money Launderers
Daily Maverick, 19 January 2018
The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, the UAE and South Africa. We introduce them. By… Read more »
South Africa's Guptas Behind Global Money Laundering Network?
According to a report by investigative journalism outlets amaBhungane and Scorpio, the controversial Gupta family used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, the UAE and South Africa.
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19 January 2018
Gupta-Related Developments in the Spotlight in London
- Publisher:
- SABC
- Publication Date:
The Gupta-related developments in South Africa will be watched closely around the world particularly in London where a number of businesses have been ... see more »
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19 January 2018
History of the Gupta Family
- Publisher:
- SABC
- Publication Date:
The Hawks have refuted claims of an alleged impending arrest pertaining to the controversial Gupta brothers. The City Press reported that the Hawks, ... see more »
InFocus
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South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting ... Read more »
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A commission of inquiry appointed by Deputy Chief Justice Ray Zondo may only focus on state capture allegedly committed by the Zuma and Gupta families, which former public ... Read more »
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The corruption scandal engulfing South Africa's state-owned companies has triggered a ban by one of the world's leading software companies on the payment of commissions on ... Read more »
