Gupta Leaks

 

Here’s How To Nail A Number One Gangster

Posted on Leave a comment

Notorious Chicago gangster Alphonse Gabriel Capone was widely assumed to have been the brains behind the bloody 1929 Saint Valentine’s Day Massacre, a plot to kill the head of the rival North Side Gang, Bugs Moran. Capone’s men rented an apartment across from a warehouse that served as Moran’s headquarters. On February 14 that year,..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Take Your Money Out Of South Africa, Says Economist

Posted on Leave a comment

“Take your money out of South Africa. This country is in deep trouble.” This is the shattering advice given by Efficient Group’s chief economist Dawie Roodt following the release of the auditor-general’s report on national irregular expenditure. The report showed that irregular expenditure increased 55% since the previous year to R45.6billion and could rise to..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Exposing Zwane’s ‘Job-Saving’ LIES: Guptas Simply Moving Their Loot Offshore.

Posted on Leave a comment

Both the Guptas and Mineral Resources Minister Mosebenzi Zwane seem to both sing from the same Bell Pottinger inspired hymn sheet. When questioned in Parliament about how and why he pushed for Oakbay and Guptas to bully their way through and ultimately take ownership (in a hugely controversial way) of Glencore’s Optimum coal mine; Zwane said the deal arose..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

How World Sees South Africa: HSBC ‘Ignored’ Warnings Over Illicit Gupta Transfers

Posted on Leave a comment

  JOHANNESBURG — Pressure will be mounting on UK headquartered bank HSBC to act swiftly on alleged transgressions regarding Gupta money laundering. Renowned anti-Apartheid activist, Lord Peter Hain, on Wednesday announced in the UK’s House of Lords that he had handed over evidence to authorities regarding the Guptas’ illicit outflows. Hain, in his speech, said that the “illegal transfers of..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Stock Market Artist Fined R100k For Giving Gupta The Middle Finger In Masterful Oakbay Trades – BRILLIANT!

Posted on Leave a comment

 “I feel vindicated that Oakbay is now delisted.” EDINBURGH — James Gubb is a highly experienced stock market trader who has turned to fine art – painting and other ethereal techniques and materials. He has executed a truly masterful piece of protest art aimed at helping South Africans join the dots about the Zuma, Gupta and..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

This Is Why The SSA Wants Jacques Pauw’s Zuma Book Gone

Posted on Leave a comment

Pauw’s allegations are a startling indictment of South Africa’s intelligence agencies and their relationship with President Jacob Zuma A top-secret state intelligence programme had allegedly guzzled as much as R1-billion of taxpayers’ money in just three years. Intelligence operatives were used to get Zuma off the hook on 783 counts of fraud, corruption and racketeering…
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Publisher Of Explosive Zuma Book Stands Firm Against Spy Agency Threats

Posted on Leave a comment

“When you speak to truth to power, there are risks involved… There is a legal process afoot, and we will respond to the SSA’s lawyers next week.” The publisher of investigative journalist Jacques Pauw’s controversial book says they knew there would be risks involved when speaking truth to power. NB Publishers CEO Eloise Wessels, whose..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Peter Hain’s “Smoking Gun” – Provides Bank Accounts Detailing How Guptas Took Billions From South Africa

Posted on Leave a comment

  LONDON — Renowned anti-Apartheid activist, Lord Peter Hain, drove a very deep nail into the Zupta coffin in the UK’s House of Lords on Wednesday. In a speech that was televised live, Hain said he has handed over a “smoking gun” to the UK Treasury – documents revealing details of money laundered by the Guptas from South Africa..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

Open Letter To Zuma -Your Vision For This Once Beautiful Country Is A Huge Fat “For Sale” Sign!

Posted on Leave a comment

Good day Mr President! Firstly, I know you’re a fucktard, so lets cut the pleasantries and get down to business! This Country is my Country – one that my forefathers built with pride and dignity – something every moral fibre in your being is devoid of! In 1994, I voted for change, the change that..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

New York Times Paints Grim Picture Of South Africa’s Relentless Poverty, Post-Apartheid

Posted on Leave a comment

Starting in Crossroads, Cape Town, this New York Times piece is essential reading for every South African who simply by dint of living here, often cannot see the wood for the trees. It traverses the lives of every income cut of Black South Africans, exposing us to the harsh realities and simmering disillusionment born of a new democracy that..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

SAP [Systems, Applications and Products.] ’Fesses Up, Calls In US Authorities Amid “Humbling” Investigation Into Gupta Bribes

Posted on Leave a comment

Hasso Plattner SAP chair Hasso Plattner has met his promise to provide an update on its investigation into bribes paid by the multinational’s South African office to Gupta-linked companies which facilitated deals with SA state-owned enterprises like Transnet. SAP today disclosed in July it initiated a “voluntary disclosure” process on the Gupta scandal to the US Department..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

McKINSEY DOSSIER – Part 2: Contract To Pay McKinsey And Trillian R1.6-Bn ‘Invalid’

Posted on Leave a comment
Eskom could have saved a billion rand or more had it not settled with consultants on the basis of a contract that never was.

In Part 1, we detailed how global consultancy McKinsey lined up an R9.4-billion bonanza from Eskom with the help of Gupta-linked Trillian Capital Partners. We also showed how Eskom executives ignored warnings from their own legal team that the contract favoured McKinsey and did not comply with the law. In Part 2, we show how the flawed..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

McKINSEY DOSSIER – Part 5: How Transnet Cash Stuffed Gupta Letterboxes

Posted on Leave a comment
Trillian

When global consulting firm McKinsey “came clean” last Tuesday about its work at Eskom, it admitted it was not careful enough about associating with Trillian, its de facto local partner. But it claimed not to have known that Gupta lieutenant Salim Essa owned most of Trillian.Now we show that at least R30m flowed from Regiments,..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

McKINSEY DOSSIER – Part 4: Eskom Bending Over Backwards For Trillian #GuptaLeaks

Posted on Leave a comment
Eskom financial director Anoj Singh.

Eskom paid Trillian R595m without a valid contract while lying to the public about doing so. This is well established by now. But how the Gupta-linked company was sneaked onto Eskom’s payment system – a system designed to prevent fraud – has always been a mystery. A series of interviews and leaked documents show that..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!

 
 

McKINSEY DOSSIER – Part 3: Eskom Tells McKinsey And Trillian To #PayBackTheMoney #GuptaLeaks

Posted on Leave a comment
McKinsey

Pressure on global consulting giant McKinsey has reached breaking point after Eskom moved to reclaim R1.6-billion in consulting fees paid as part of the controversial turnaround project. On Thursday night Eskom released a statement saying that it “sought McKinsey and Trillian’s co-operation” to have the R1-billion paid to McKinsey and the R564-million paid to Gupta-linked..
Continue reading…

Share with friends on Social Media (if share buttons do not show below, disable your ad blocker temporarily):

Enjoyed this post? Share it!