What it’ll take for the Guptas to face corruption charges in South Africa: Atul Gupta (pictured) and his brother Rajesh are the alleged masterminds behind state capture in South Africa. Kevin Sutherland/Sunday Times via Getty Images Now that Rajesh and Atul Gupta have been arrested in the United Arab Emirates (UAE), there is a great …
South Africa in the news: Wanted: NPA secures Red Notices for fugitive Guptas: Interpol notice likely to make it extremely difficult for the Gupta brothers to travel internationally. Ironically it comes in the midst of their friend, former president Jacob Zuma’s own efforts to …: “South Africa” – BingNews Lions v Cell C Sharks: How …
South Africa in the news: State capture inquiry to make findings against Guptas and Zuma, despite their no-shows: Judge Raymond Zondo will make findings on the Gupta family, who are at the heart of state capture, as well as on former president Jacob Zuma based on the evidence before the Commission of Inquiry into …: …
South Africa in the news: Guptas in trouble: Earliest date they can be extradited to SA revealed: The Guptas could be extradited back to South Africa as early as NEXT MONTH – with SA and the UAE now finalising the necessary paperwork.: “South Africa” – BingNews PM Modi to attend outreach sessions of virtual G7 …
South Africa in the news: Demonstrators gather at UAE Embassy to demand the extradition of the Guptas just days after treaty signed: In a defining moment for South African democracy, the Guptas’ extradition treaty was signed this week. But in Pretoria, protesting political organisations said they would not rest until they were back …: “South …
South Africa in the news: Former anti-apartheid activist Peter Hain welcomes UK sanctions on Guptas: Ajay, Atul and Rajesh Gupta and their associate Salim Essa are included on a list of 22 individuals who’ve had sanctions imposed on them for their role in corruption.: “South Africa” – BingNews Gideon Mensah: Ghana star opens up on …
South Africa in the news: Ex-Prasa head Montana denies links to Guptas, Zuma: Prasa chief executive Lucky Montana has not only claimed innocence with regards to irregular contracts at the rail agency, but has denied any link to the Gupta family and Jacob Zuma.: “South Africa” – BingNews Sunny Hostin Says She’s “So Relieved” in …
South Africa in the news: Eskom Moves to Recoup 0 Million from Former Execs, Guptas: Eskom says the funds were used to help the politically connected Gupta family acquire operations of Optimum Coal Holdings, which supplied the fuel to one of the utility’s power plants, Eskom and South …: “South Africa” – BingNews How MTN …
South Africa in the news: Dlamini-Zuma also visited with the Guptas: “I attended official meetings with Mr Ajay Gupta present when I was Minister of Foreign Affairs and he was a board member at Brand South Africa.” “I was also invited and accepted an invitation to …: “South Africa” – BingNews Serbian Coach’s Availability Confirmed …
South Africa in the news: Davies comes clean on meeting with Guptas: The Gupta family’s Saxonwold residence. File picture: Simone Kley/African News Agency (ANA) Davies also said after 2009 he participated in numerous business forums both in South Africa and India when …: “South Africa” – BingNews Capitec Bank is smoking all the other South …
South Africa in the news: Guptas may escape prosecution in SA: It is unlikely that the controversial Gupta family will be extradited to South Africa anytime soon to face the music for their massive state capture project. This is despite this week’s signing of the …: “South Africa” – BingNews Sisulu, Pompeo to brief US …
South Africa in the news: ‘Frankly we want the Guptas back’: New York: International Relations and Co-operation Minister Lindiwe Sisulu said that South Africa had wanted an extradition treaty with UAE anyway to protect both sides. But the process had been accel…: “South Africa” – BingNews Martina Biene appointed Head of South Africa Volkswagen brand: …
South Africa in the news: South Africa: #statecaptureinquiry – Zondo Raises Concerns Over Guptas’ Refusal to Return to SA: Deputy Chief Justice Raymond Zondo has expressed concerns over the Gupta brothers’ application to cross-examine witnesses from abroad. Advocate Mike Hellens, SC, for Ajay Gupta told the commission …: “South Africa” – BingNews Ja well, no …
South Africa in the news: The CIA warned South Africa about the Guptas in 2009: report: The Central Intelligence Agency (CIA) flagged the Guptas’ dubious activities as far back as 2009, resulting in an investigation by South African intelligence agencies that concluded that the …: “South Africa” – BingNews Student lends a helping hand in …
South Africa in the news: Guptas ripped off poor in planned R1bn a year scam: A former senior Mediosa employee told City Press this week that the Guptas hatched the plan to raise money through lucrative health tenders in South Africa. He said Mediosa was a Gupta front company that planned to expand across the …
South Africa in the news: The Guptas and the high altitude hijack: Cape Town — The Guptas are well known for their alleged role in state capture in South Africa. But the #GuptaLeaks show how Gupta lieutenants allegedly went about capturing an Indian aviation company. Heritage Aviation is an Indian aviation company with …: “South …
South Africa in the news: Hawks must prioritise probe into Guptas’ R70 million tax refund – DA: This was after South Africa’s major banks closed Gupta-linked accounts. “The DA finds the personal involvement by SARS commissioner Tom Moyane in intervening and securing the payment into the Gupta account far from regular. SARS cannot be used …
South Africa in the news: SA set to put the moves on the Guptas: It lasted 269 moves and ended in a draw. Four years later, the Gupta family moved from India to South Africa, and a decade after that, in 2003, they met the founder of the Robben Island Chess Club. That encounter with …