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Thursday, July 27, 2017
Tags #GuptaLeaks

Tag: #GuptaLeaks

The Bank of Baroda to Close all Gupta Accounts by the...

By Staff WriterThe Bank of Baroda would close the accounts of the controversial Gupta family at the end of August, Business Day reported on Thursday.However,...

Another German Software firm Implicated in Gupta Kickbacks

By Staff WriterA German company, Software AG, is embroiled in the latest Gupta leaks for allegedly offering kickbacks to Gupta-controlled firms to secure for...

The Guptas Want to Move Billions to the United Arab Emirates

By Staff WriterThe Gupta family are seeking ways to move tens of billions out of South Africa to the United Arab Emirates, as pressure...

Treason Charges Filed Against Ex-Minister of Communications Faith Muthambi

By Staff WriterThe Organisation Undoing Tax Abuse (OUTA) announced on Monday that it laid charges of treason against former Minister of Communications Faith Muthambi.Charges...

German Firm SAP Embroiled in Gupta Scandal   

By Staff Writer   The South African office of the German software giant SAP is believed to have paid the Gupta front about R100 million...

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