British Lawmaker Blames Three Banks in South Africa Corruption
A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three international banks,...
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Bank of Baroda
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 Opens Inquiry on Zuma’s Alleged Corruption
South Africa on Monday opened a public inquiry into alleged corruption under ex-president Jacob Zuma, six months after he...
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...
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
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
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...