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Transnet

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 –...

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