Zondo Commission: investigation reveals that Guptas used existing criminal networks to launder money abroad
Paul Holden, the director of investigations at Shadow World Investigations, has told the State Capture Commission of Inquiry that the…
Paul Holden, the director of investigations at Shadow World Investigations, has told the State Capture Commission of Inquiry that the…
The South Africa government and United Arab Emirates have come together to ratify the extradition deal that will allow Gupta…
The extradition agreements between the United Arab Emirates (UAE) and South Africa will assist the local authorities in ensuring the…
The Investigating Directorate (ID) of the National Prosecuting Authority (NPA) has issued arrest warrants for Gupta brothers, Atul and Rajesh,…