array(2) { ["src"]=> string(67) "http://www.gupta-leaks.com/wp-content/uploads/2017/06/ajay_1024.jpg" ["type"]=> string(5) "image" }
Category

Ajay Gupta

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 101: A roundup

Do you feel like the #GuptaLeaks investigation has you overwhelmed? Given the massive amount of effluent flowing from Saxonwold it would be forgivable to struggle to keep track of what’s where, when. Look no further: Chronicle has compiled an introduction to the leaks, explaining in concise...



Categories