South Africa’s Gupta Family Used Lawsuit to Prevent Confiscation
The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...
GovernmentZA
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...
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...