Maverick News Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts 4 min 3 By Cathy Dlodlo
South Africa Zondo let the State Capture bankers off the hook 6 min 11 By Michael Marchant for Open Secrets
South Africa Asset Forfeiture Unit is hitting criminals where it hurts most – nearly R6bn seized this year 8 min 0 By Priya Biseswar
South Africa Reserve Bank smoked out Guptas' money laundering Bank of Baroda before State Capture findings 3 min 10 By Ferial Haffajee
South Africa Lord Peter Hain puts foreign governments, global companies in State Capture spotlight 4 min 0 By Jessica Bezuidenhout
South Africa US Gupta asset freeze: Lord Hain calls for UK government to follow suit 2 min 0 By Marianne Thamm
South Africa Looting secrets and shady tactics of banks and auditors revealed in hard-hitting report 4 min 0 By Steve Kretzmann
Scorpio Making money while being unbankable – how Guptas received their billions and special treatment from SARS 7 min 0 By Pauli van Wyk for Scorpio and Kyle Cowan for News24
Scorpio Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas 10 min 0 By Pauli van Wyk for Scorpio and Kyle Cowan for News24
South Africa Gupta lawyer blamed his cash crunch on 'notorious family' 5 min 0 By Jessica Bezuidenhout
South Africa Why the latest Gupta court victory bodes badly for the NPA – and South Africa 4 min 0 By Rebecca Davis
South Africa Gupta-linked companies fail to force Bank of Baroda to stay in SA 3 min 0 By Greg Nicolson
South Africa Newsflash: Lord Hain pushes for probe into Bank of Baroda links to looted Gupta funds 3 min 0 By Marelise Van Der Merwe
South Africa #GuptaLeaks: How Bank of Baroda’s misadventures dragged it into South Africa’s political crisis 13 min 0 By amaBhungane & Scorpio
