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
Scorpio Scorpio: The Makwakwa Dossier, Part One – Moyane, Hogan Lovells and the investigation that never really was By Pauli van Wyk
South Africa State Capture: Lord Hain cautions British banks not to threaten SA whistleblowers By Marianne Thamm
South Africa State Capture: HSBC continues to investigate its links to Gupta family By Marianne Thamm
South Africa Newsflash: Lord Hain to deliver evidence of Gupta transfers to Dubai and Hong Kong accounts By Marianne Thamm
South Africa Book Extract: Jacques Pauw's The President’s Keepers – The gentleman gangster and his donkey By Jacques Pauw
South Africa State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks By Marianne Thamm