Tag Archives: Gupta

19Oct/17

FBI and UK’s FCA investigating international links to South Africa’s Gupta family, currently emboiled in a corruption scandal

JOHANNESBURG, SOUTH AFRICA (OCTOBER 19, 2017) (REUTERS) – The FBI has opened an investigation into U.S. links to South Africa’s Guptas, escalating a scandal over the family’s alleged use of a friendship with President Jacob Zuma to control state businesses, the Financial Times said on Thursday (19 October). Continue reading

18Sep/17

KPMG South Africa facing legal action

South Africa’s tax agency on Monday accused KPMG of “unethical” and “unlawful” behaviour and said it plans to take legal action against the global auditor. It relates to a report carried out by the firm that suggested the former finance minister ran a rogue unit to spy on political leaders – as Kate King explains. Continue reading

29Aug/17

Digging dung: South Africa’s amaBhungane heaps pressure on Zuma

Together with online news site the Daily Maverick, amaBhungane in June released leaked emails and documents that they said showed allegedly improper dealings in government contracts and influence peddling by the Guptas, a family with close ties to South Africa’s President, Jacob Zuma. Continue reading

10Nov/16

South Africa’s Zuma defeats no-confidence vote over graft allegations

South Africa opposition parties have lost their bid to remove President Jacob Zuma in a no-confidence debate on Thursday.

Continue reading

01Nov/16

South African opposition demands release of political interference report

Members of South Africa’s opposition parties arrive at the High Court in Pretoria to push for the release of a report which alleges political interference by wealthy friends of President Jacob Zuma.

Continue reading