The NPA revealed that Gupta-family associate Kuben Moodley received a massive R74 million from Transnet for no apparent reason in 2015.
The State Capture Commission’s report found that Mzwane;e Manyi’s tenure as GCIS head gave rise to grand corruption
The first part of the State Capture Commission’s report portrays Jacob Zuma as having been a central figure in grand looting
Gupta owned businesses are the subject of a new asset preservation court application. Photograph: The South African Image Library
Gupta family owned Islandsite Investments Pty Ltd has been added to the R24,9 million Nulane Investment corruption court case.
The Business Rescue Practitioners of the Gupta-owned company Islandsite have the legal standing to represent the company in legal proceedings but not the directors of the company the Bloemfontein High Court ruled on Wednesday.
The Twitter streets are abuzz and their victim is Duduzane Zuma after a video of him singing struggle songs with a ‘Woolworths’ accent at Nkandla on Sunday 5 July was shared. Watch it here!
The Gupta family is considered a key feature at the State Capture Commission, which heard about a shell company unduly receiving over R300m
Iqbal Sharma’s brother-in-law could not be arrested for health reasons last week along with the other suspects, linked to the Gupta case.
Iqbal Sharma’s brother-in-law will appear in court to face charges in relation to an allegedly Gupta-linked Free State government contract.
The Guptas could be extradited back to South Africa as early as NEXT MONTH – with SA and the UAE now finalising the necessary paperwork.
As the net closes in on the Gupta brothers and their associates, the prospect of them returning to SA to face the music has created something of a buzz.
From 14m-long Persian carpets to chairs imported from the Jaipur Palace, the level of lavishness in Gupta-linked businessman Iqbal Sharma and Tarina Patel’s Sandton home is beyond belief. Have a look.
After the UAE ratified an extraction treaty with SA on Wednesday, the net seems to be closing in on the corruption accused Gupta family.
Iqbal Sharma and Tarina Patel recently pulled out all the stops for a special performance of the tango at the birthday party of the Gupta-linked businessman’s wife.
A Gupta business associate who is facing fraud and money laundering charges has been described in court as a flight risk.
The Good Wife? Iqbal Sharma’s wife has made headlines after the couple’s R12m Sandton mansion and Gupta-linked assets were seized by the NPA.
Former Transnet Board member and Gupta family associate, Iqbal Sharma, will have to wait until Tuesday for the outcome of his bail application
Despite speaking out against corruption at Gupta-linked Trillian Capital, Bianca Goodson is struggling to find work and at her wits end
The Gupta properties include a R21m Constantia mansion and a R12m Saxonwold house as well as an associate’s home that featured on Top Billing.
The Investigating Directorate will ask Interpol to arrest the Gupta brothers so they can be extradited to stand trial in SA.
Three former Agriculture Department officials and a Gupta business associate are facing charges of fraud, money laundering and corruption.