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Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau
The FinCEN Files
Sep 20, 2020

Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

How South Africa’s Black Economic Empowerment Initiative Empowered the Powerful
Oct 16, 2019

How South Africa’s Black Economic Empowerment Initiative Empowered the Powerful

Investors pulled billions of rand out of public companies under the guise of a government program meant to address the...

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 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...

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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