ARTICLES RELATING TO GUPTA FAMILY

AS IT HAPPENED | Zwane took church choir to India for 'farmer training' instead of Vrede dairy beneficiaries, #StateCaptureInquiry hears

2019-07-23 16:00

The judicial commission of inquiry into state capture is continuing to hear testimony related to the Gupta-linked Estina dairy farm project in Vrede, in the Free State.

Major Ntshisi denies he approved Gupta Waterkloof landing to gain favor with Bruce Koloane

2019-07-11 19:37

Major Thabo Ntshisi has denied that he approved the Gupta aircraft landing at Waterkloof in 2013 as a means to gain favour with former head of state protocol Bruce Koloane for a job he wanted.

Gupta wedding: 'I was not satisfied with the clearance for the Waterkloof landing' - Major Thabo Ntshisi

2019-07-03 20:44

Major Thabo Ntshisi, who works at the Waterkloof military base's command post, says he was not happy with the authorisation for the infamous Gupta Waterkloof landing, adding he had no power to go against orders.

Waterkloof 'fall guy' Koloane attends state capture commission

2019-07-03 12:02

Former chief of state protocol Bruce Koloane, who is now South Africa's ambassador to the Netherlands, has returned to South Africa to testify at the Zondo commission of inquiry into state capture.

Guptas slapped with R50k fine after someone 'defecated in the open' at extravagant India weddings

2019-07-01 13:00

The infamous Gupta brothers have been fined just over R50 000 by Indian authorities for littering and after someone 'defecated in the open' during the lavish weddings of their two sons at the Auli ski resort in the Himalayas.

Former ANN7 editor to testify at state capture inquiry

2019-06-01 15:51

The former editor of TV news channel ANN7, Rajesh Sundaram, is expected to testify when the commission of inquiry into allegations of state capture resumes.

Gupta naturalisation 'could amount to state capture'

2019-03-18 21:24

Several officials of the Department of Home Affairs have been criticised by the Portfolio Committee on Home Affairs in its report on the early naturalisation of members of the Gupta family for the "preferential treatment" the family enjoyed at the department.

Gupta naturalisation 'still a mystery', but 'the truth will come out' - Home Affairs Committee

2019-03-12 20:33

Where the Gupta family members' applications for early naturalisation were processed "is still a mystery".

SAP accused of 'improper conduct' over East Africa contracts

2019-02-28 21:00

SAP has been accused of “improper conduct” related to dealings by a services partner to win state contracts in Kenya and Tanzania, a claim that could plunge the German software giant into a second African corruption scandal in as many years.

DA calls on Batohi to reinstate Estina dairy farm charges

2019-02-13 15:42

The DA in the Free State has called on NPA head Shamila Batohi to reinstate corruption charges relating to the Estina dairy farm project.

 

AS IT HAPPENED | The legislature 'failed' the people of the Free State with Estina dairy project, #StateCaptureInquiry hears

2019-07-22 15:30

The judicial commission of inquiry into state capture is hearing testimony related to the collapsed Gupta-linked Estina dairy farm project in Vrede, in the Free State.

'I did not ever give myself powers that I never had' - Koloane explains Gupta aircraft landing

2019-07-08 15:27

Former chief of state protocol Bruce Koloane, who is now South Africa's ambassador to the Netherlands, told the state capture commission of inquiry he had no authority to approve the landing of the Gupta aircraft at Waterkloof air force base.

They 'manipulated the system' to make it happen - former justice DG on Guptas' Waterkloof landing

2019-07-03 15:01

Nonkululeko Sindane, former director general of justice and constitutional development, has detailed what the probe into the Guptas' Waterkloof landing looked at and who was found responsible.

I did not give anyone instructions to allow Gupta wedding landing - former transport minister

2019-07-02 16:21

The former transport minister, Ben Martins, has told the judicial commission of inquiry into state capture that at, at no stage, did he give anyone instructions to allow the Guptas' aircraft to land at Waterkloof Air Force Base in 2013.

Jacob's ladder: These are the hurdles Jacob Zuma will face at Zondo commission

2019-06-19 06:00

The Zondo commission of inquiry into state capture has pressed former president Jacob Zuma to indicate whether he will be appearing before it, either to cross-examine witnesses or to put forward his side of the story.

Gupta millions: Disciplinary hearing mooted for suspended SARS legal head over VAT refund - law firm

2019-04-16 06:08

Suspended South African Revenue Service head of legal, Refiloe Mokoena, should face disciplinary processes for her alleged involvement in the unlawful payment of VAT refunds claimed by the Guptas, a legal opinion has found.

Gigaba was 'incorrect' to naturalise Guptas, committee finds

2019-03-18 12:00

The Portfolio Committee on Home Affairs has found that former minister Malusi Gigaba was "incorrect" to grant members of the Gupta family early naturalisation, but has not recommended any sanctions.

State capture: Nyanda fired after refusing repeated invitations to meet Guptas

2019-02-28 23:04

Former communications minister Sipiwhe Nyanda has told the state capture commission of inquiry that he was fired after refusing to honour invitations to meet with the Gupta family.

Ajay Gupta no longer a fugitive after arrest warrant cancelled

2019-02-14 23:11

Ajay Gupta, one of the brothers who forms part of the infamous family at the centre of state capture allegations, is no longer a fugitive from justice in South Africa because a warrant for his arrest has been cancelled.

Holy cow! Bank statements reveal how Free State government paid Guptas over R330m for Estina dairy farm

2019-02-13 07:11

Bank statements show that the Free State government paid R334 202 652 over less than two years to Indian company Estina.

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