Deloitte Accused of 'Pure Corruption' by South African Firm
A state-owned South African utilities company is demanding international accounting company Deloitte pay back more than...
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Anoj Singh
Down the Guptas' Financial Rabbit Hole
The controversial Gupta family is known for making millions from the South African government — including $41 million from...
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...