South Africa has obtained Interpol-issued Red Notices for two Gupta brothers wanted in the country on charges of money laundering.
Browsing: Atul Gupta
Millions of rand of public funds were siphoned off from Transnet, Eskom and South African Airways.
The National Prosecuting Authority said on Monday that Interpol has issued red notices for two Gupta brothers wanted in connection with alleged corruption.
The SIU is going after members of the Gupta family, and former Eskom executives, board members and other associates in an effort to recoup R3.8-billion that the power utility lost when the Gupta family acquired Optimum Coal.
If former communications minister Roy Padayachie was doing the Guptas’ bidding, as his predecessor, Siphiwe Nyanda, now suggests, it’s deeply disappointing.
A member of the Gupta family offered former deputy finance minister Mcebisi Jonas R600-million to take the top ministry post and threatened to kill him if he spoke of the offer, Jonas told a judicial inquiry.
For years, brothers Ajay, Atul and Rajesh Gupta were ranked among South Africa’s most prominent businessmen and socialised with the ruling elite, including their friend, then-President Jacob Zuma. They weathered accusations that
On the same day that people linked to the three politically connected Gupta brothers were granted bail by a South African court after appearing on graft charges, one of the siblings, Ajay Gupta, was declared a fugitive. Varun
The Hawks police unit has obtained an arrest warrant for at least one of the members of the politically connected Gupta family, City Press reported. The unit is now waiting for prosecutors at the National Prosecuting
I have been following the recent media attention around your banking problems with some interest. What a dilemma you find yourself in! Banks won’t bank with you even when you own shares in them and own certain politicians