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Part Five: How the Guptas used their loot

Part Five: How the Guptas used their loot
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , United Arab Emirates , Sun City , North West , Ajay Gupta , Aakash Garg , Daniel Mcgowan , Tony Gupta , Kamal Singhala , Simon Hoyle , Aakash Jahajgarhia , Vega Gupta , Centaur Holdings , Transnet Defined Benefit Pension Fund , Standard Bank , State Capture , Part One , Part Two , Part Three , Part Four , Tegeta Exploration , Optimum Holdings , Griffin Line , Ronica Ragavan , Centaur Asset Management , Centaur Mining ,

Guptas bought Optimum Mine using funds looted from the state, Zondo commission told

Guptas bought Optimum Mine using funds looted from the state, Zondo commission told
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.

Paul Holden , Gupta Owned Optimum Mine , Shadow World Investigations , Tegeta Resources , Centaur Ventures , Centaur Mining , Optimum Coal , பால் பிடி , நிழல் உலகம் விசாரணைகள் , நூற்றாண்டு முயற்சிகள் , நூற்றாண்டு சுரங்க , உகந்த நிலக்கரி ,

Gupta enterprise used criminal funds derived from state capture to raise capital to purchase assets, Zondo inquiry hears

Gupta enterprise used criminal funds derived from state capture to raise capital to purchase assets, Zondo inquiry hears
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Paul Holden , Justice Raymond Zondo , Zondo Commission , Deputy Chief Justice Raymond Zondo , Shadow World Investigations , Centaur Ventures , Centaur Mining , Optimum Coal Mine , Giffton Line Trading , Optimal Coal , Tegeta Exploration , Optimum Coal , பால் பிடி , நிழல் உலகம் விசாரணைகள் , நூற்றாண்டு முயற்சிகள் , நூற்றாண்டு சுரங்க , உகந்த நிலக்கரி என்னுடையது , உகந்த நிலக்கரி ,

Guptas bought Optimum Mine using funds looted from the state, Zondo commission told

Guptas bought Optimum Mine using funds looted from the state, Zondo commission told
timeslive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timeslive.co.za Daily Mail and Mail on Sunday newspapers.

Paul Holden , Gupta Owned Optimum Mine , Shadow World Investigations , Tegeta Resources , Centaur Ventures , Centaur Mining , Optimum Coal , பால் பிடி , நிழல் உலகம் விசாரணைகள் , நூற்றாண்டு முயற்சிகள் , நூற்றாண்டு சுரங்க , உகந்த நிலக்கரி ,

Eskom deal exposed: Are the Guptas still laundering money out of SA?

Eskom deal exposed: Are the Guptas still laundering money out of SA?
Have we gone back in time to 2017? A convoluted deal involving Eskom, Optimum, and an alleged Gupta company may still be funding the Indian billionaires.
A string of explosive allegations have been tabled by Mmusi Maimane on Monday, as the former leader of the opposition held a press conference to announce findings from investigations lead by the One SA Movement. He has accused the Guptas of ‘being on the verge of receiving a multi-million dollar windfall’ from a deal brokered with Eskom.
Are the Guptas still laundering money out of Eskom? Mmusi Maimane says YES ....

South Africa , South African , Mmusi Maimane , Pravin Gordhan , Nokukhanya Mntambo , Aakash Garg , Sa Movement , Gupta Sun City , Centaur Ventures , பிராவின் கோர்டன் , ச இயக்கம் , குப்தா சூரியன் நகரம் , நூற்றாண்டு முயற்சிகள் ,