ARTICLES RELATING TO GUPTA FAMILY

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.

State capture inquiry: Mentor insists flight details are accurate despite discrepancies

2019-02-11 15:38

Former ANC MP Vytjie Mentor remains adamant that she caught an SAA flight to Johannesburg on a Monday sometime between September and October in 2010.

Guptas drop millions on lavish double wedding

2019-02-08 14:51

The Guptas are to host yet another extravagant wedding – said to be costing the controversial family about R100m – at the luxurious five-star Emirates Palace hotel in Abu Dhabi.

Coal miner community shows the beautiful side of SA

2019-01-19 19:27

Shafted by the Guptas, the people of Blinkpan, Mpumalanga have come together across race and class to help each other.

Gupta's SA mining assets attract R3.05bn bid

2018-12-13 07:29

A South African consortium called Project Halo has submitted the winning bid of R3.05bn for three major assets of a Gupta family-linked mining company.

PODCAST: Steenhuisen a few marks short, no peace for Malema and Gordhan

2018-11-30 12:35

We discuss DA chief whip John Steenhuisen's qualification scandal and ask whether the party's support for him amounts to a double standard.

 

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.

Former Zuma adviser and Hawks official to cross-question Mentor at Zondo commission

2019-02-12 08:50

Former ANC MP Vytjie Mentor will return to the Zondo commission of inquiry into state capture for a question and answer session.

Guptas want their own video of in loco inspection shown at state capture commission

2019-02-11 12:52

The Guptas, through their legal representatives, have told the Zondo commission that they want their own video of an inspection of the family's Saxonwold home to be submitted as evidence.

Corruption charges against Duduzane Zuma withdrawn... for now - report

2019-01-23 09:47

The NPA will reportedly withdraw corruption charges against former president Jacob Zuma's son Duduzane in the Specialised Commercial Crimes Court.

WATCH: Bosasa and State Capture | Here's what you need to know

2019-01-18 16:43

For the first time since its inception the judicial commission of inquiry into state capture has heard evidence not relating to the Gupta family.

In the dark? You can thank the Guptas for load shedding

2018-12-04 07:17

In the two years that Gupta-owned mines were under the controversial family’s control they undersupplied Eskom by nearly four million tons of coal – with zero consequences.

Bosasa, Watson are to Ramaphosa what Guptas were to Zuma - Maimane

2018-11-23 16:22

President Cyril Ramaphosa has admitted that R500 000 from Bosasa was donated to his ANC campaign.

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