ARTICLES RELATING TO GUPTA BROTHERS

Gupta-linked Trillian wins its day in court, while Eskom, SARS scramble for assets

2020-02-06 09:47

Trillian Management Consulting, which is linked to the Gupta family through its association with associate Salim Essa and Trillian director Eric Wood, has won its day in court.

Guptas gave Themba Maseko an ultimatum, deliver or be removed - state capture inquiry hears

2019-11-19 13:14

ANC veteran Reverend Frank Chikane says he was shocked when the Guptas told former Government Communication and Information System director general Themba Maseko that he would be removed from his position if he failed to deliver what they wanted.

WATCH | Activist groups picket outside Gupta compound on Diwali eve

2019-10-25 21:04

The Ahmed Kathrada Foundation and Johannesburg Against Injustice picketed outside the Gupta compound on Friday evening, calling for the family to be brought back to South Africa and held to account. They were joined by members of the Hindu community and Organisation Undoing Tax Abuse members.

Estina dairy farm: I was approached last week to help with Public Protector probe, says ex-agriculture head

2019-08-15 20:14

The former head of the Free State department of agriculture, Peter Thabethe, has told the commission of inquiry into state capture that he had been summoned by the Public Protector's office last week to give evidence about the Estina dairy farm case.

22 tons of garbage collected in wake of Gupta-weddings - reports

2019-06-24 20:04

Twenty-two tons of garbage. That is the aftermath of two Gupta family weddings in an ecologically sensitive area in the Indian province of Uttrakhand, says international media reports.

IN DEPTH: #GuptaLeaks - The investigation into Ace Magashule, the MEC and the R2m Gupta bribe

2019-04-05 11:01

The Guptas offered a Free State MEC a massive R2m bribe to loot R80m from the Free State province, a News24 investigation has discovered.

Nene: Guptas portrayed themselves as good corporate citizens

2019-03-14 17:55

Former finance minister Nhlanhla Nene has told the State Capture Inquiry that he visited the Gupta’s eight time during his time in the Treasury portfolio.

Eskom Confidential: Koko, Daniels, Ngubane and the Gupta email account called Business Man

2018-11-16 22:16

A Gupta-linked email account called Business Man has landed three former Eskom executives in hot water for allegedly sharing confidential information with third parties – namely the Gupta family and their associates.

Dlamini-Zuma also visited the Guptas

2018-11-13 14:04

Minister in the presidency for planning, monitoring and evaluation Nkosazana Dlamini-Zuma is one of the ministers who has visited the Guptas, her answer to a parliamentary question reveals.

I will testify to Zondo if I'm called - Ramaphosa

2018-10-03 13:47

President Cyril Ramaphosa said he would gladly stand witness before Deputy Chief Justice Raymond Zondo and testify if asked to do so.

 

Former Eskom chair: Gigaba overruled appointment of white acting CEO in election year

2020-01-23 13:02

The former minister of public enterprises lambasted the power utility's board for requesting a white person act as CEO of Eskom when the ANC was facing the general election, according to ex-chairperson Zola Tsotsi.

International banks enabled Gupta corruption and looting, Peter Hain tells Zondo commission

2019-11-18 13:12

Despite the warning signs in the public domain, international banks continued to turn a blind eye by doing business with the Gupta family, enabling them to conduct their affairs and "launder money around the world", British MP Lord Peter Hain has told the state capture inquiry.

Capture and corruption: US to provide training and expert advice to NPA, SARS and others

2019-10-13 07:39

US experts in the combating and prevention of corruption, money-laundering and other cross-border crimes will be providing training to South African prosecutors and law-enforcement officials.

Another Gupta wedding brings shadowy in-laws into the fold

2019-07-12 05:20

The infamous family’s latest mega-wedding has cemented ties with another clan already implicated in one of the Gupta’s more memorable ventures in South Africa. Now the two families are branching out in a big way.

Gupta associates wanted to 'milk Free State dry', former MEC tells Zondo commission

2019-04-05 21:58

Former Free State MEC Mxolisi Dukwana has alleged that he was fired by former Free State premier and current ANC secretary general Ace Magashule for not approving a multimillion-rand Gupta-linked contract in 2012.

To 'overZumanise' the state capture commision would be the 'biggest mistake' - Jonas

2019-03-15 17:26

Former deputy finance minister Mcebisi Jonas has told the state capture commission of inquiry that it would be "the biggest mistake" to think the commission was about former president Jacob Zuma.

Matshela Koko: Eskom is broken, but it wasn't the Guptas – and bailouts won't fix it

2019-02-22 16:58

The story is being told by those eager to restructure, unbundle and ultimately privatise the power utility, says Matshela Koko.

Malusi in the middle: Treasury report fingers Gigaba in Transnet train deal

2018-11-16 18:05

Malusi Gigaba "acted outside his authority" when he advised Transnet to go ahead and order locomotives worth billions of rand while he earlier "compromised the procurement process" says a bombshell Treasury report.

He failed to say 'me too', says analyst as Nene's 'squeaky clean' image takes hit

2018-10-03 21:37

The reputation of Nhlanhla Nene, who took over as SA’s finance minister to help restore confidence after years of scandal under former President Jacob Zuma, has now been tainted.

#StateCaptureInquiry: Data containing Gupta leaks can be received as evidence

2018-09-28 11:25

Deputy chief justice Raymond Zondo has allowed data on three hard drives containing what has become known as #Guptaleaks to be received as evidence in the judicial commission of inquiry into state capture.

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