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Financial Intelligence Centre (FIC)

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

Scorpio

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

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

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

By Pauli van Wyk