Business Maverick, South Africa, World, DM168 Court order cuts through the corporate veil of Trillian companies funnelling Gupta SOE 'proceeds of crime' by: Neesa Moodley
Scorpio, South Africa, Maverick News NPA strikes forfeiture deal to end Gupta-linked Optimum Coal wars by: Jessica Bezuidenhout
Business Maverick, South Africa, Maverick News Police investigate double murder after Bosasa liquidator Cloete Murray and son gunned down in Midrand by: Victoria O’Regan
South Africa, Open Secrets ICM Files: Meet the company directors who helped the Guptas capture South Africa by: Ra’eesa Pather
Scorpio, Maverick News It’s liquidator vs curator as the Regiments Capital battle escalates by: Jessica Bezuidenhout
Scorpio, Maverick News NPA makes deadline to produce indictment against big fish for Transnet graft trial by: Jessica Bezuidenhout
South Africa Trillian’s Eric Wood ‘not a flight risk’, court grants permission to travel abroad by: Victoria O’Regan
South Africa Gupta chief lieutenant Salim Essa emerges from the Dubai shadows to challenge State Capture report by: Jessica Bezuidenhout
South Africa Graft Settlements – time for South Africa to join the global movement towards non-trial resolutions by: Colette Ashton
Scorpio, South Africa Captured – Trillian CEO Wood, Transnet’s Gama among big fish arrested in NPA’s latest State Capture tackle by: Jessica Bezuidenhout
Business Maverick, South Africa NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital by: Jessica Bezuidenhout