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Gold mafia assisted Gupta siblings channel cash out of SA: Al Jazeera report|Service

Gold mafia helped Gupta brothers funnel money out of SA: Al Jazeera report

An Al Jazeera investigation reveals a well-known money launderer as a previously missing link in the Gupta state capture.

Dubai
Dubayy
United-arab-emirates
South-africa
Simon-rudland
Dawood-khan
Rajesh-gupta
Zondo-commission
Sasfin-bank
Al-jazeera
Coral-general-traders
Dubai-based-griffin-line-trading

T-Systems: German IT giant and State Capture profiteer

German IT giant T-Systems scored one of the biggest Gupta-linked State Capture contracts in South Africa, with links to both Transnet and Eskom. Despite glaring evidence available in the public domain, the findings of the Zondo Commission and a fresh criminal investigation in Germany, South Afr.

China
Germany
South-africa
Gauteng
Midrand
South-african
German
Stanley-shane
Paul-holden
Zainul-nagdee
Salim-essa
Tony-gupta

The Guptas leveraged existing SA money laundering networks

The NPA ‘does not appear to have instituted any money laundering prosecutions’ arising from Reserve Bank investigations – Zondo Report.

China
Baroda
Gujarat
India
Bapu
Hubei
South-africa
Dubai
Dubayy
United-arab-emirates
Hong-kong
Chinese

Gupta ghosts still haunt 'destroyed' Alexkor mine - Part 2

Evidence before the state capture commission suggests the Gupta family had an interest in Alexkor's diamond sales and aimed to use a repurposed the mine for their own coal interests.

Baroda
Gujarat
India
Dubai
Dubayy
United-arab-emirates
Mpumalanga
Kwazulu-natal
South-africa
Sun-city
North-west
Richtersveld

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