Gupta, Zwane indictment circulated to media was 'drafted by DA'

2018-01-29 18:54
Atul Gupta. (Gallo Images)

Atul Gupta. (Gallo Images)

Multimedia   ·   User Galleries   ·   News in Pictures Send us your pictures  ·  Send us your stories

Johannesburg - A 'criminal indictment' against the three Gupta brothers and Mineral Resources Minister Mosebenzi Zwane, which was circulated to the media on Monday, was in fact drafted by former NPA prosecutor and DA MP Glynnis Breytenbach as a "guideline for the Hawks".

"The indictment was drafted for the Hawks as a guideline… It was drafted by me," Breytenbach said on Monday.

"It is meant to give direction to the investigation of the Hawks… with all the supporting documentation of the Gupta Leaks," she said.

READ: NPA denies Zwane and Gupta indictment

It was not immediately clear if this indictment was the same one the Sunday Times used for its front page story this past weekend.

Sunday Times editor Bongani Siqoko said they needed time to go through all the information. 

"I was just made aware of the [indictment] that has been circulated. I will comment at a later stage."

'Not given as an official indictment'

Breytenbach said the indictment "was never given to anybody as an official indictment" and that those who reported on an indictment this past weekend didn’t get it from the DA.

Breytenbach said it was not her "duty to run around and check" what other newspapers report on.

National Prosecuting Authority (NPA) spokesperson Luvuyo Mfaku confirmed the document was not drafted by them.

"That is not NPA. We are professionals, we don’t do stuff like that. It is not NPA," he said.

"I am not chatting about anything. I do not want to engage about it… We were angry yesterday (Sunday) and the Hawks made it clear that they were still investigating people," Mfaku said.

On Sunday, Mfaku told News24 there was "no finalised indictment" and that the "investigation [was] not fully completed".

Probe is ongoing

He said evidence was still being collected and therefore, the completion of charges could not be possible at this stage.

Hawks spokesperson Brigadier Hangwani Mulaudzi told News24 on Sunday that it did not discuss ongoing investigations. 

The Sunday Times reported that Zwane, along with Atul, Rajesh and Ajay Gupta were to be charged with money laundering in a matter of weeks.

The Hawks are currently investigating allegations that R220m fraud had been committed in connection with a dairy project in Vrede in the Free State, which was meant to empower small black farmers.

ALSO READ: NPA freezes R220m, land linked to Gupta farm

On Friday, the office of Free State Premier Ace Magashule and the provincial office of the Department of Agriculture were raided by the Hawks.

Last week, News24 revealed that the Krynaauwslust farm near Vrede, was placed under curatorship.

The Free State agricultural department – then under Zwane – allegedly paid R220m to the Guptas in what the AFU calls a "scheme designed to defraud and steal monies from the department".

One hundred black emerging farmers were allegedly promised five cows each as part of the empowerment scheme, but never received them.

Gifted to the Gupta-linked Estina in 2013 under a free 99-year lease by the provincial agriculture department, the farm is said to be one of the most scandalous transactions between the Guptas and a government entity.

Gupta Leaks revealed last year how at least R30m paid to the Guptas via the farm ended up funding the family's lavish Sun City wedding in 2013.

Read more on:    npa  |  anc  |  da  |  mosebenzi zwane  |  gupta family  |  state capture inquiry  |  state capture

Join the conversation! encourages commentary submitted via MyNews24. Contributions of 200 words or more will be considered for publication.

We reserve editorial discretion to decide what will be published.
Read our comments policy for guidelines on contributions.

Inside News24

Traffic Alerts
There are new stories on the homepage. Click here to see them.


Create Profile

Creating your profile will enable you to submit photos and stories to get published on News24.

Please provide a username for your profile page:

This username must be unique, cannot be edited and will be used in the URL to your profile page across the entire network.


Location Settings

News24 allows you to edit the display of certain components based on a location. If you wish to personalise the page based on your preferences, please select a location for each component and click "Submit" in order for the changes to take affect.

Facebook Sign-In

Hi News addict,

Join the News24 Community to be involved in breaking the news.

Log in with Facebook to comment and personalise news, weather and listings.