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Bank of Baroda

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

South Africa, Maverick News

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

by: Cathy Dlodlo

Zondo let the State Capture bankers off the hook

South Africa, World

Zondo let the State Capture bankers off the hook

by: Michael Marchant for Open Secrets

Asset Forfeiture Unit is hitting criminals where it hurts most – nearly R6bn seized this year

South Africa

Asset Forfeiture Unit is hitting criminals where it hurts most – nearly R6bn seized this year

by: Priya Biseswar

Reserve Bank smoked out Guptas' money laundering Bank of Baroda before State Capture findings

Business Maverick, South Africa

Reserve Bank smoked out Guptas' money laundering Bank of Baroda before State Capture findings

by: Ferial Haffajee

Nedbank and the Bank of Baroda — Banking on State Capture

South Africa

Nedbank and the Bank of Baroda — Banking on State Capture

by: Open Secrets

Lord Peter Hain puts foreign governments, global companies in State Capture spotlight

South Africa

Lord Peter Hain puts foreign governments, global companies in State Capture spotlight

by: Jessica Bezuidenhout

US Gupta asset freeze: Lord Hain calls for UK government to follow suit

South Africa, World

US Gupta asset freeze: Lord Hain calls for UK government to follow suit

by: Marianne Thamm

Bank of Baroda fine cut to R400,000 after court appeal

Business Maverick, South Africa, World

Bank of Baroda fine cut to R400,000 after court appeal

by: Sam Mkokeli

Looting secrets and shady tactics of banks and auditors revealed in hard-hitting report

South Africa, World

Looting secrets and shady tactics of banks and auditors revealed in hard-hitting report

by: Steve Kretzmann

Making money while being unbankable – how Guptas received their billions and special treatment from SARS

Scorpio, South Africa

Making money while being unbankable – how Guptas received their billions and special treatment from SARS

by: Pauli van Wyk for Scorpio and Kyle Cowan for News24

Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas

Scorpio, South Africa

Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas

by: Pauli van Wyk for Scorpio and Kyle Cowan for News24

Gupta lawyer blamed his cash crunch on 'notorious family'

South Africa

Gupta lawyer blamed his cash crunch on 'notorious family'

by: Jessica Bezuidenhout