South Africa: Execs Will Testify About Alleged Theft From Transnet
South African officials this week will hear testimony about how a major bank managed to strip millions of dollars off of a...
organization
Nedbank
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...
South Africa: Zuma Launches State Capture Inquiry
Jacob Zuma, the outgoing South African President, established a long-awaited commission of inquiry on Tuesday to investigate...
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...