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Sahara Computers

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

South Africa, Maverick News

Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts

by: Cathy Dlodlo

The barren Sahara: a lesson in money laundering

Scorpio

The barren Sahara: a lesson in money laundering

by: Susan Comrie for amaBhungane

Guptas ‘tried to use front’ to extract Sahara assets

South Africa

Guptas ‘tried to use front’ to extract Sahara assets

by: Sam Sole and Stefaans Brümmer for amaBhungane

How the Guptas tore through red tape to hire Indian nationals illegally

Scorpio, South Africa

How the Guptas tore through red tape to hire Indian nationals illegally

by: Jean le Roux for News24

Guptas siphoned R100m-plus from China loan, evidence shows

South Africa

Guptas siphoned R100m-plus from China loan, evidence shows

by: Susan Comrie for amaBhungane

What global software giant SAP really knew about the Guptas

South Africa

What global software giant SAP really knew about the Guptas

by: Susan Comrie for amaBhungane

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