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Dubai

The almighty dollar – a #GuptaLeaks game-changer?

To date, the apparent efforts of the Hawks, South Africa’s priority crime-combating unit, to investigate any of the voluminous allegations made against the Guptas have been minimal to non-existent. But the Guptas’ repeated use of US dollars to move their kickbacks around the globe, along with...

#GuptaLeaks: More multinationals ensnared in Transnet kickback web

The #GuptaLeaks have revealed that two more companies that won Transnet tenders paid tens of millions to Gupta offshore fronts. Bank and accounting records show that two heavy equipment manufacturers – Swiss-based Liebherr-International AG and China’s Shanghai Zhenhua Heavy Industries Limited –...

#GuptaLeaks: Duduzane Zuma’s UAE residency confirmed

On October 10, 2015 Duduzane Zuma, President Jacob Zuma’s son was given residency of Dubai in the United Arab Emirates, a few months before the Gupta family had penned two letters to the Crown Prince of Abu Dhabi, General Sheikh Mohammed Bin Zayed Al Nahyan and Vice President and Prime...

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