Shadow World Investigations
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South Africa News
Free State Treasury paid more than R11 million to Gupta’s TNA, Zondo Inquiry hears
The state capture commission has heard how the Free State Treasury paid more than R11 million to the Gupta’s New…
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South Africa News
Gupta enterprise earned over R15 billion from Transnet contracts, Zondo told
Shadow World Investigations on Monday said irregular contracts awarded by Transnet, including to the Gupta enterprise, are valued at a…
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South Africa News
Zondo hears how transactions in Estina looting used to cover laundering trails
Researcher of forensics firm Shadow World Investigations, Paul Holden, said some of the transactions in the flow of Estina funds…
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