DM168 Court order cuts through the corporate veil of Trillian companies funnelling Gupta SOE 'proceeds of crime' 4 min 0 By Neesa Moodley
Maverick News NPA strikes forfeiture deal to end Gupta-linked Optimum Coal wars 6 min 14 By Jessica Bezuidenhout
South Africa Police investigate double murder after Bosasa liquidator Cloete Murray and son gunned down in Midrand 2 min 33 By Victoria O’Regan
Open Secrets ICM Files: Meet the company directors who helped the Guptas capture South Africa 11 min 0 By Ra’eesa Pather
Scorpio It’s liquidator vs curator as the Regiments Capital battle escalates 4 min 0 By Jessica Bezuidenhout
Scorpio NPA makes deadline to produce indictment against big fish for Transnet graft trial 4 min 7 By Jessica Bezuidenhout
South Africa Trillian’s Eric Wood ‘not a flight risk’, court grants permission to travel abroad 4 min 3 By Victoria O’Regan
South Africa Gupta chief lieutenant Salim Essa emerges from the Dubai shadows to challenge State Capture report 6 min 11 By Jessica Bezuidenhout
South Africa Graft Settlements – time for South Africa to join the global movement towards non-trial resolutions 7 min 0 By Colette Ashton
Scorpio Captured – Trillian CEO Wood, Transnet’s Gama among big fish arrested in NPA’s latest State Capture tackle 4 min 5 By Jessica Bezuidenhout
South Africa NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital 3 min 1 By Jessica Bezuidenhout
South Africa No dodging the State Capture hangover for McKinsey and Trillian 2 min 2 By Jessica Bezuidenhout
South Africa Whistle-blowers speak candidly at launch of non-profit set up to protect them 3 min 8 By Victoria O’Regan
South Africa State Capture Central: How Transnet became the hub of the Gupta looting frenzy 5 min 5 By Greg Nicolson
South Africa Regiments Capital – it’s a case of racketeering, fraud and corruption 3 min 2 By Jessica Bezuidenhout
South Africa Guptas ran a racketeering enterprise, says Zondo, while also finding that Malusi Gigaba’s testimony should not be believed 3 min 14 By Ferial Haffajee
South Africa NPA's Hermione Cronje launches a double strike on Gupta Inc’s dirty Optimum Coal deal 6 min 18 By Jessica Bezuidenhout for Scorpio
Scorpio Gupta ‘fixer’ Kuben Moodley in court after night in Katlehong police cells 3 min 15 By Jessica Bezuidenhout for Scorpio
South Africa Trillian’s Eric Wood resists sequestration bid 4 min 5 By Jessica Bezuidenhout for Scorpio
