Scorpio SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC By Jessica Bezuidenhout for Scorpio
South Africa Standard Bank presents records of alleged money laundering operation involving Gupta-linked entities By Jessica Bezuidenhout
South Africa Nedbank chief spills the beans on Gupta-based meeting with Zwane By Jessica Bezuidenhout
South Africa Banks tell inquiry of their resistance to Zwane’s bullying tactics By Jessica Bezuidenhout
South Africa The sordid story of Mosebenzi ‘Gupta’ Zwane – South Africa’s most captured Cabinet minister By Ferial Haffajee
South Africa Standard Bank execs faced a grilling at Luthuli house over Gupta accounts By Jessica Bezuidenhout