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#GuptaLeaks: Meet the money launderers

The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA. We introduce them. amaBhungane and Scorpio It must have been good news for Piyoosh Goyal when the State Bank of India approved his Rs750m (R120m then) loan...

#GuptaLeaks: A third Gupta-Transnet ‘kickback’ contract unearthed

Just after President Jacob Zuma attended the BRICS summit in China earlier this month, City Press reported that the China Communication Construction Company was gearing up to close South African state contracts worth R70-billion, with no public tender. But CCCC’s subsidiary Shanghai Zhenhua Heavy...

#GuptaLeaks: How Anoj Singh sang for his supper

Anoj Singh is in big trouble. Evidence in the #GuptaLeaks and elsewhere points to a criminal conspiracy to defraud South Africans of billions. Singh was a central and willing player as CFO at Transnet and then Eskom – while accepting a secret offshore company, hospitality and seemingly large...