ARTICLES RELATING TO GUPTA FAMILY

Zuma to intervene in Gordhan/Moyane stand-off

2017-02-24 14:53

SARS Commissioner Tom Moyane says President Jacob Zuma is willing to intervene in his “strained” relationship with Finance Minister Pravin Gordhan.

Zwane feels vindicated by bank collusion probe

2017-02-17 12:39

Mineral Resources Minister Mosebenzi Zwane says the probe into bank collusion “vindicates the call made last year for an investigation into the banks”.

Treasury vows to put Budget ahead of unfounded attacks

2017-02-16 06:31

National Treasury has committed to remaining focused on the 2017 Budget amid escalating attacks in the media on its leadership.

Gupta-linked VR Laser mum on bank account closures

2017-02-03 13:39

VR Laser's CEO has declined to comment on the Bank of China's decision to sever ties with the company.

Gordhan hits back at Oakbay in court papers

2017-01-30 12:37

Finance Minister Pravin Gordhan has accused the Gupta family of launching an organised campaign against National Treasury and himself in court papers filed on Monday.

Guptas not out of Hawks woods yet

2017-01-25 10:33

The Hawks say that while they currently do not have any evidence against the Guptas, an investigation continues.

‘Court capture’ crusader says FIC Bill is in breach of Constitution

2017-01-22 13:46

A legal reform campaigner fighting 'court capture' has told Parliament that the Financial Intelligence Centre Amendment Bill is in breach of the Constitution.

Gupta link with Duduzane Zuma no risk - Oakbay CEO

2017-01-20 20:06

Oakbay Investments puts in perspective the affiliation of President Jacob Zuma's son Duduzane with certain of its businesses.

Oakbay CEO slams bank risk fears on Gupta accounts

2017-01-20 18:37

Oakbay's bank accounts present low risk for money-laundering activities, the company's CEO said in court documents.

Gupta allies buying bank face intense scrutiny

2017-01-17 15:12

Gupta allies Salim Aziz Essa and Hamza Farooqui will require Finance Minister Pravin Gordhan’s sign-off to buy Habib Overseas Bank in a deal worth R450m.

 

Gordhan, Jonas speak out on Molefe 'noise'

2017-02-22 15:07

Finance Minister Pravin Gordhan and his deputy Mcebisi Jonas have spoken out on rumours that former Eskom CEO Brian Molefe is to take one of their jobs.

Mcebisi Jonas takes on Ajay Gupta over Saxonwold meeting

2017-02-17 10:03

Deputy Minister of Finance Mcebisi Jonas has taken on Ajay Gupta in a replying affidavit dispelling an allegation that he lied about a 2015 meeting that took place with the Guptas.

Jonas is a blatant liar, says Ajay Gupta in court papers

2017-02-10 14:44

Businessman Ajay Gupta says in court papers filed on Friday in Tshwane’s North Gauteng High Court that he’s “never met” Deputy Finance Minister Mcebisi Jonas.

Gordhan says timing of court bid was not premeditated

2017-01-30 17:59

Finance Minister Pravin Gordhan says his application to the courts last year was not strategically timed to be filed ahead of the public protector’s State of Capture report.

Are anti-nuclear activists blinded by Zupta fear? Why SA needs nuclear power – economist

2017-01-26 15:30

SA faces a dark future if it increases renewables and cuts coal and nuclear, says an independent analyst. He sets out the pros and cons of the various energy options.

Lesetja Kganyago: Why SARB loves blockchain, what we’re doing to promote it

2017-01-24 10:13

Sarb governor Lesetja Kganyago is enthusiastic about blockchain technology, and says the public protector's Absa report contains easily rectifiable factual errors.

Gupta lawyer lambasts ‘mischievous’ Gordhan over FIC document

2017-01-21 09:01

The lawyer for Gupta-linked Oakbay Investments has denied that 72 of the company’s transactions, which were flagged by the Financial Intelligence Centre, are suspicious.

Oakbay: We never claimed Gordhan has power to intervene with banks

2017-01-20 18:52

Oakbay Investments wants parts of Finance Minister Pravin Gordhan's affidavit to prevent him from intervening with banks on the company's behalf, struck out.

Gupta response to Gordhan under the microscope

2017-01-20 13:52

In responding to Finance Minister Pravin Gordhan's bid to prevent him from intervening with banks on their behalf, the Guptas seem to have put the focus on politics.

Gupta allies clear hurdle to buy bank

2017-01-16 07:57

The Guptas could be one step closer to solving their banking dilemma after the Competition Commission approved a merger between Habib Bank and a Salim Essa firm.

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