ARTICLES RELATING TO GUPTAS

'Delighted' Business Unity SA on Gupta sanctions: 'The noose is tightening'

2019-10-11 16:19

Business lobby group has described the decision by the US Treasury to sanction the Gupta family as the 'sort of decisive action we all need'.

Herman Mashaba: Is the IRR the Guptas of the DA?

2019-10-10 09:32

Is the DA being captured by the Institute for Race Relations (IRR)? Will we one day be summoned into meetings in their offices to take instructions on Cabinet appointments, asks Herman Mashaba.

State capture inquiry seizes safety deposit boxes belonging to alleged Gupta 'fixer' - report

2019-09-01 17:16

Three safety deposit boxes containing Kruger rands and different currencies belonging to an alleged Gupta 'fixer' have been seized by the commission of inquiry into state capture, a Sunday report says.

This is how we'll save SA, says former deputy Finance minister Jonas in memoir

2019-08-15 09:18

Former Deputy Finance Minister Mcebisi Jonas, who says he refused a R600m bribe from the Gupta family, has written a memoir about his time in office and outlined his vision for how to kick-start the country’s economy.

TIMELINE | Gupta meetings with Joemat-Pettersson, Thabethe, Zwane and Magashule during Vrede dairy project roll-out

2019-07-24 05:16

The #GuptaLeaks material indicates that Gupta had scores of meetings scheduled with the likes of Tina Joemat-Pettersson, Peter Thabethe, Mosebenzi Zwane and Ace Magashule throughout the three years during which the Free State government paid Estina the bulk of its Vrede dairy revenues. Have a look at the timeline graphic.

ANALYSIS: Gordhan girds for war as he links Mkhwebane and the EFF to capture

2019-07-11 09:18

There is no coming back from Gordhan's accusations of Mkhwebane. He believes – and tells the court as much – that she is hell-bent on removing him from office and that the only beneficiaries of this will be those accused of corruption.

Ferial Haffajee: Atul Gupta’s beady eye on Eskom and the Zondo Commission

2019-03-08 10:48

There is still a Sahara-sized desert between the family and extradition, says Ferial Haffajee.

Guarding against the 'Bosasa effect'

2019-01-21 11:19

Bosasa and the Guptas are no different from each other; they only happen to be competitors in a corrupt political economy, writes Ralph Mathekga.

Gupta-linked company 'fabricated agreement' to dodge liquidation

2018-11-28 16:40

Business rescue practitioners for Tegeta Resources and Exploration want Oakbay Investments liquidated to settle unpaid rent.

Solly Moeng: Post-Guptas, a great deal must still fall

2018-11-21 06:01

State capture did so much damage that SA may have to start again, writes Solly Moeng.

 

Gupta extradition: Here are the 7 other countries SA approached for mutual legal assistance

2019-10-11 14:38

The seven countries approached for mutual legal assistance, in an attempt to have the Guptas extradited to face state capture allegations, have been identified.

Gupta associate abandons court bid against Transnet pension fund

2019-10-01 13:10

But Capitec is still opposing a deal with the pension fund.

Estina promised big cash but only had R16 to its name, state capture inquiry hears

2019-08-20 15:35

Despite promising to put about R200m into the Vrede dairy project, Gupta-run company Estina only had R16 in its bank account a day before the agreement between it and the Free State Department of Agriculture was signed.

Cash cows and computers - Ace Magashule's laptop deals with Guptas' Vrede dairy man; Joemat-Pettersson's Saxonwold meetings

2019-07-24 06:35

#GuptaLeaks info implicates ANC secretary general in a computer deal that ran parallel to Vrede dairy scam - and suggests then-national agriculture minister also played a role.

I did not consult the Gupta family before any Cabinet reshuffle - Zuma

2019-07-16 15:34

Former president Jacob Zuma has denied the Gupta family had any influence in the appointment of his Cabinet ministers.

Gupta-linked ex-KPMG auditor struck from IRBA register for 'egregious dishonesty'

2019-03-28 16:11

The auditor responsible for auditing Gupta-linked company Linkway Trading has been struck from the register of the Independent Regulatory Boards for Auditors. This is the first matter arising from the Gupta Leaks to reach a disciplinary conclusion and sanction, IRBA noted.

Ferial Haffajee: Even Glencore’s notorious cowboys were no match for the Gupta mafia

2019-03-02 13:54

It was quite something to see Glencore as the victims before the inquiry into state capture rather than the captors, says Ferial Haffajee.

We won bid for Gupta mines 'fair and square' - new owners

2019-01-15 19:57

Project Halo, the consortium which won a bid for the mines owned by Tegeta Exploration & Resources, says there was nothing untoward about its bid

Ferial Haffajee: 'You will get a Gupta minister who will arrive with advisors'

2018-11-22 11:25

Here's what happens when Treasury’s good civil servant meets a weekend special, writes Ferial Haffajee.

Cash stash: Questions raised about how Anoj Singh funded his lifestyle

2018-11-17 10:46

For three years former Transnet and Eskom chief financial officer Anoj Singh's substantial salary accumulated in his bank accounts, with no monthly payments or debit orders.

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