SA: Ramaphosa Green Lights New Anti-Graft Directorate
South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...
organization
Asset Forfeiture Unit
How the Guptas Milked South Africa for Diamonds
Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...
South Africa: McKinsey Accused in Gupta Graft Case
South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...