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Shadow World Investigations

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The Guptas’ Laundromat: Estina – an all-purpose criminal vehicle

South Africa

The Guptas’ Laundromat: Estina – an all-purpose criminal vehicle

by: Shadow World Investigations

The Guptas’ Transnet Laundromat (Part Two): Inside the Guptas’ HSBC washing machine

South Africa

The Guptas’ Transnet Laundromat (Part Two): Inside the Guptas’ HSBC washing machine

by: Shadow World Investigations

The Gupta’s Transnet Laundromat (Part One): Tracing the money from Liebherr Cranes

South Africa

The Gupta’s Transnet Laundromat (Part One): Tracing the money from Liebherr Cranes

by: Shadow World Investigations

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