30 May 2023 | 01:03 PM

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Estina

Stories

After state capture, Guptas and friends are flying high

Dewald van Rensburg
Oct 22, 2020

Since the Guptas fled to Dubai, some members of the family have kept busy. Key to the next-generation Guptas' international adventures is an alliance with another Indian business family, the Jalans.

Stories

SARS hits Guptas with major tax bill and unearths R105m in mystery payments

Dewald van Rensburg
Sep 21, 2020

A tax audit has pried open new details of the money laundering structure used by the crime family to fund the infamous wedding in Sun City with cash from the Estina dairy project. It turns out the wedding was only part of the story.

Stories

New York court grants IDC access to Gupta financial records from 17 international banks

Kyle Cowan, News24
Sep 21, 2020

Evidence showing how Gupta family businesses round-tripped and laundered state funds from the Estina dairy project as well as Transnet locomotive deal kickbacks, may lie in the electronic vaults of more than a dozen New York banks. Now, the IDC has been given the keys.

Stories

State Capture 2.0 Part 2: Mkhwebane ordered investigator to ‘remove information’ on Ace, Zwane in Estina report

News24 and amaBhungane
Dec 15, 2019

Whistleblower blows the lid on how the Public Protector allegedly cooked the Estina investigation.

Stories

Guptas drop millions on double wedding

Tabelo Timse and Susan Comrie
Feb 8, 2019

While the Guptas’ former mine workers go unpaid, the family – sitting safe in Dubai – is defiantly going ahead with another over-the-top wedding.

Stories

#GuptaLeaks: The Dubai Laundromat – How millions milked from Free State government paid for Sun City wedding

amaBhungane and Scorpio
Jun 30, 2017

Leaked records show that public funds were laundered from the Free State project via Dubai to pay for the family’s showcase wedding.

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