A second German multinational has been caught red-handed entering questionable commission agreements with a Gupta-controlled company in the hope of securing lucrative state contracts. A company that manufactures billboards and a letterbox consulting company also stood to rake in millions. The...
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...
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 –...