STATE CAPTURE TRIAL Atul Gupta, Vrede Dairy Project and the ‘dodgy’ transactions — court hears how millions were shifted between accounts 5 min 3 By Cathy Dlodlo
OPEN SECRETS OP-ED Zondo let the State Capture bankers off the hook 6 min 11 By Michael Marchant for Open Secrets
FREEZING OUT CRIME OP-ED Asset Forfeiture Unit is hitting criminals where it hurts most – nearly R6bn seized this year 8 min 0 By Priya Biseswar
ZONDO REPORT, PART FOUR Reserve Bank smoked out Guptas' money laundering Bank of Baroda before State Capture findings 3 min 10 By Ferial Haffajee
Unaccountable 00006 Nedbank and the Bank of Baroda — Banking on State Capture 10 min 0 By Open Secrets
Days of Zondo Lord Peter Hain puts foreign governments, global companies in State Capture spotlight 4 min 0 By Jessica Bezuidenhout
State Capture US Gupta asset freeze: Lord Hain calls for UK government to follow suit 2 min 0 By Marianne Thamm
GUPTA BUSINESS: NEWSFLASH Bank of Baroda fine cut to R400,000 after court appeal 1 min 0 By Sam Mkokeli
THE BANKERS Looting secrets and shady tactics of banks and auditors revealed in hard-hitting report 4 min 0 By Steve Kretzmann
Scorpio analysis Making money while being unbankable – how Guptas received their billions and special treatment from SARS 6 min 0 By Pauli van Wyk for Scorpio and Kyle Cowan for News24
SCORPIO Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas 10 min 0 By Pauli van Wyk for Scorpio and Kyle Cowan for News24
ANALYSIS Why the latest Gupta court victory bodes badly for the NPA – and South Africa 4 min 0 By Rebecca Davis
South Africa Gupta-linked companies fail to force Bank of Baroda to stay in SA 3 min 0 By Greg Nicolson
South Africa Newsflash: Lord Hain pushes for probe into Bank of Baroda links to looted Gupta funds 3 min 0 By Marelise Van Der Merwe
South Africa #GuptaLeaks: How Bank of Baroda’s misadventures dragged it into South Africa’s political crisis 12 min 0 By amaBhungane & Scorpio
