One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit (I-Unit) has found.
The three companies, Varlozone, Zokubyte and Coral General Traders, were identified by the Zondo Commission — an investigation set up by the South African government — as conduits used for fraud and the capture of state funds by a small group of South African politicians and businessmen.
