Insights

24/07/2017

Law firms asked to help move Gupta billions

The Gupta family sought advice on how to move tens of billions of rands to the United Arab Emirates, according to a Sunday Times report. It says the […]
24/07/2017

Retired judge threatens to sue complainant, media

Retired Gauteng High Court (Pretoria) Judge Mabel Jansen has threatened to sue after rumblings that she may face sanction from the JSC, according to a TimesLIVE report. This […]
24/07/2017

Sassa deal not cut and dried – Minister’s office

When Thokozani Magwaza cleared out his desk last week he did so confident his final act as Sassa CEO would ensure that grant payments come under […]
31/07/2017

How Guptas could have been stopped 12 years ago …

The Guptas’ capture of SA could have been stopped 12 years ago if the NPA had prosecuted a 2003 R120m exchange-control, tax and customs fraud case […]
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