Seventy-two transactions varying from R5,000 to R1.3bn involving the Gupta family have been identified as “suspicious” by the Financial Intelligence Centre (FIC). The 72 transactions worth R6.8bn that feature in a dramatic court application filed by Finance Minister Pravin Gordhan was flagged by the FIC because there had been “no apparent business or lawful purpose”..
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The full list of 72 ‘dodgy’ Gupta family transactions totaling R6.8bn
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Are Local Elections Van Rooyen’s next Dirty Deed for Zuma? He’s in the thick of it again AND in charge of IEC
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Are Local Elections Van Rooyen’s next dirty deed for his owner Zuma? He’s in the thick of it again AND in charge of Electoral Commission for upcoming local elections. The next dirty deed? Should we be seriously questioning Van Rooyens appointment to be in charge of the Electoral Commission? Especially given his constant appearance in..
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