Kpmg gupta scandal, Chief executive Trevor Hoole, chairman Ahmed Sep 27, 2017 · KPMG’s South African branch has come under fire and suffered a severe reputational hit after becoming caught up in a growing corruption scandal surrounding one of the country’s most powerful families, the Guptas. Sep 15, 2017 · KPMG has become central to the scandal over the Gupta family since the leaked emails showed its South African office allowed a Gupta-owned company, Linkway Trading, to treat spending on a 2013 Sep 15, 2017 · Accountancy firm KPMG has removed the leadership team of its South African arm after an internal investigation into work it did for the Gupta family. This, following a review of work done by the South African branch of the audit farm, which was carried out by its international arm. Sep 19, 2017 · Sasfin Holdings, a South African banking and financial services group, has dropped KPMG as its auditor after 18 years citing ‘well-publicised concerns,’ as the firm faces criticism over its audit work for the Gupta family and a separate report it produced for the South African Revenue Service Sep 15, 2017 · JOHANNESBURG: Global auditor KPMG cleared out its South African leadership on Friday after damning findings of an internal investigation into work done for the Guptas, businessmen friends of President Jacob Zuma accused of improperly influencing government contracts. KPMG’s investigation did not identify any evidence of illegal behavior or corruption but it did find that work done for Gupta In December, KPMG South Africa published an open apology for its participation in various scandals in South Africa, including publishing a misleading report that led to the resignation of the South African Finance Minister, involvement with the Gupta family who have been implicated in corruption scandal with former President Jacob Zuma, and Sep 15, 2017 · KPMG South Africa has undertaken a serious board clean-up in the aftermath of its dealings with the Guptas and the South African Revenue Service (SARS). Sep 15, 2017 · FULL STATEMENT: KPMG South Africa leadership changes and key findings arising from KPMG International’s Investigation As has been widely reported, various allegations have been raised with respect to KPMG South Africa’s work on behalf of the Gupta family and work performed in 2014-2015 on the ‘Report on Allegations of Irregularities and Misconduct’ which KPMG South Africa produced for Sep 16, 2017 · Global auditor KPMG cleared out its South African leadership en masse on Friday after damning findings from an internal investigation into work done for businessmen friends of President Jacob Zuma. KPMG CEO Jan 17, 2018 · McKinsey, KPMG South Africa, and SAP all apologised last year after their work with Gupta-linked companies was exposed in a series of leaked emails, with SAP also referring evidence of alleged 301 Moved Permanently 301 Moved Permanently cloudflare Sep 15, 2017 · KPMG South Africa leadership changes and key findings arising from KPMG International’s Investigation As has been widely reported, various allegations have been raised with respect to KPMG South Africa’s work on behalf of the Gupta family and work performed in 2014-2015 on the ‘Report on Allegations of Irregularities and Misconduct’ which KPMG South Africa produced for the South Oct 2, 2017 · KPMG, which audited Gupta accounts for 15 years, allowed a Gupta-owned company to treat a wedding as a business expense and wrote an erroneous report, subsequently retracted, that supported a . Trevor Hoole (pictured), KPMG CEO in SA, was caught in the cross-hairs, and has since resigned. KPMG is accused of facilitating the Gupta family in tax evasion and corruption.


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