How Allies of South Africa’s Infamous Gupta Family Gamed the Country’s Diamond Trade
South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state...
organization
Trillian
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...
The State Capture Papers
Money for Nothing: South Africa Paid a Firm Millions for Pretending to Manage Its Properties
Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal...
US Treasury Sanctions Gupta Brothers and Associate
The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of...
Down the Guptas' Financial Rabbit Hole
The controversial Gupta family is known for making millions from the South African government — including $41...
India’s Bank of Baroda Played a Key Role in South Africa’s Gupta Scandal
India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial...
South Africa: McKinsey Accused in Gupta Graft Case
South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian...
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...