Financial Intelligence Centre (FIC)

Shop Support DM Logo

Investigations

Scorpio Our burning planet amabhungane Declassified UK

News & Analysis

Business Maverick Maverick Citizen Sport Newsdeck Maverick News Nelson Mandela Bay Johannesburg

Features

Opinionistas Maverick Life TGIFood Blog Podcasts Webinars Zapiro Cartoons Op-eds

Newspaper

E-edition Subscribe Delivery Queries

DM is much better if you are signed in...

Enter your email below and we will send you a mail with a link or one-time pin to login

Sign in with password
Sign in with OAuth

Get Support DM Shop Support DM

Financial Intelligence Centre (FIC)

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

Hogan Lovells went out of their way not to investigate SARS’ Jonas Makwakwa, documents show

Scorpio, South Africa

Hogan Lovells went out of their way not to investigate SARS’ Jonas Makwakwa, documents show

by: Pauli van Wyk

Debug: hasMoreArticles=false, articles.length=3