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Money for Nothing: South Africa Paid a Firm Millions for Pretending to Manage Its Properties
The State Capture Papers
Jul 15, 2020

Money for Nothing: South Africa Paid a Firm Millions for Pretending to Manage Its Properties

Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned...

Down the Guptas' Financial Rabbit Hole
Sep 18, 2019

Down the Guptas' Financial Rabbit Hole

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

South Africa’s Public Protector Flagged by HSBC in Connection to Guptas
Jul 30, 2019

South Africa’s Public Protector Flagged by HSBC in Connection to Guptas

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

South African Investment Firm Looted Pension Fund With Insider Information
May 8, 2019

South African Investment Firm Looted Pension Fund With Insider Information

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

India’s Bank of Baroda Played a Key Role in South Africa’s Gupta Scandal
Feb 26, 2018

India’s Bank of Baroda Played a Key Role in South Africa’s Gupta Scandal

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

Guptas, Big Banks Linked to South African-Chinese Locomotive Deal
Nov 14, 2017

Guptas, Big Banks Linked to South African-Chinese Locomotive Deal

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...

Guptas, Nedbank skillfully extract money from South African state firm
Nov 3, 2017

Guptas, Nedbank skillfully extract money from South African state firm

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...

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