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Homix

SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC

Scorpio, Maverick News

SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC

by: Jessica Bezuidenhout for Scorpio

Explosive letter scuppers Regiments Capital owners’ bid for cash to pay lawyers

Scorpio, Maverick News

Explosive letter scuppers Regiments Capital owners’ bid for cash to pay lawyers

by: Jessica Bezuidenhout

Gupta Universe: Cash-starved Regiments Capital owners head to court in bid to pay legal bills

Scorpio, South Africa

Gupta Universe: Cash-starved Regiments Capital owners head to court in bid to pay legal bills

by: Jessica Bezuidenhout

Gupta chief lieutenant Salim Essa emerges from the Dubai shadows to challenge State Capture report

South Africa

Gupta chief lieutenant Salim Essa emerges from the Dubai shadows to challenge State Capture report

by: Jessica Bezuidenhout

Part Four: The Guptas’ criminal bedfellows in South Africa and abroad

South Africa

Part Four: The Guptas’ criminal bedfellows in South Africa and abroad

by: Paul Holden

Law firm Dentons in tangle over payment to Gupta ‘letterbox company’ after landing Eskom and Denel contracts

South Africa

Law firm Dentons in tangle over payment to Gupta ‘letterbox company’ after landing Eskom and Denel contracts

by: Jessica Bezuidenhout

Bribes are not tax deductible: SARS rejects payments by Regiments Capital to letterbox companies

Scorpio, South Africa

Bribes are not tax deductible: SARS rejects payments by Regiments Capital to letterbox companies

by: Jessica Bezuidenhout

Homix, a Neotel kickback, and the relentless auditors

South Africa

Homix, a Neotel kickback, and the relentless auditors

by: Jessica Bezuidenhout

Reserve Bank official: ‘It is unclear if, or how, Standard Bank missed the Gupta red flags’

South Africa

Reserve Bank official: ‘It is unclear if, or how, Standard Bank missed the Gupta red flags’

by: Jessica Bezuidenhout

A cool R36m for a day’s work: Transnet and a notorious Homix deal

South Africa

A cool R36m for a day’s work: Transnet and a notorious Homix deal

by: Jessica Bezuidenhout

Standard Bank presents records of alleged money laundering operation involving Gupta-linked entities

South Africa

Standard Bank presents records of alleged money laundering operation involving Gupta-linked entities

by: Jessica Bezuidenhout

The fight against Gupta Inc moves to the computer server rooms of Regiments Capital

Scorpio, South Africa

The fight against Gupta Inc moves to the computer server rooms of Regiments Capital

by: Jessica Bezuidenhout