George Claassen asks if it was unfair to name Mallett at all in a case of alleged misconduct that clearly has no relevance to him?
Morning clouds. Mild.
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.
The legal team at the judicial commission of inquiry into state capture has asked the chairperson to allow three hard drives containing the #GuptaLeaks to be admitted as evidence.
All communication with Ashu Chawla, an alleged Gupta fixer, will have to be through his lawyer, his counsel has told MPs on Parliament's Portfolio Committee on Home Affairs.
amaBhungane's investigative team went after a trail left by Gupta lieutenant Salim Essa. What they found was a group of Jewish businessmen who complain of being shunned by their community because of their association with the Guptas.
A Chinese supplier allegedly paid Gupta associate Salim Essa millions in kickbacks related to Transnet’s R50bn deal to buy 1 064 locomotives, according to documents obtained by amaBhungane.
Ajay Gupta is reportedly back in his Indian hometown of Saharanpur, a small town in Uttar Pradesh, after last being spotted in Dubai.
Arrests relating to the Estina dairy project were not due to the change in political leadership of the country, acting Hawks head Lieutenant General Yolisa Matakata has said.
The leaked Gupta emails show how the director of an Indian aviation company was duped, browbeaten and eventually strong-armed into giving up control of the company to the Guptas.
The Organisation Undoing Tax Abuse has revealed more than 100 vehicles linked to the Gupta family, including some luxurious and exotic vehicles.
During a brief update on the Vrede dairy farm case, the Hawks have said they cannot divulge too much information about suspects who are among those yet to be arrested, as they don't want to compromise the investigation.
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.
The #GuptaLeaks show how Gupta agents Ashu Chawla and Naresh Khosla abused their positions as company directors to sign off on dodgy employment contracts.
MPs have heard that the Gupta family offered schools prizes of hula hoops, soccer balls and crayons for the best-designed wedding invitations, all done apparently without the permission of the education department.
A damning draft report recommends that Transnet lay corruption charges against four key players in state capture: its former group chief executive Brian Molefe, former chief financial officer Anoj Singh, board subcommittee chairperson Iqbal Sharma and Gupta lieutenant Salim Essa.
The Department of Justice and the United Arab Emirates are currently working on a bilateral extradition and mutual legal assistance agreement, Justice Minister Michael Masutha has revealed.
The Guptas have built a lavish temple in India, paid for with money laundered through their companies in Dubai and India. In this multi-part series, we dip into the wash, rinse and repeat cycle employed by the family to move their money between SA, Dubai and India.
An application by Export Development Canada (EDC), the country's state-owned export-import bank, to ground a plane being used by the Gupta family is being heard in the South Gauteng High Court in Johannesburg.
The joint portfolio committee that summoned NPA head Shaun Abrahams to Parliament to answer for the sluggish investigation in the Estina/Vrede dairy farm state capture case remains dissatisfied with Abraham's answers, and will call another meeting.
More Gupta-linked companies have filed for business rescue, company documents show.
Just how close the Guptas have become to the ruling Dubai monarchy, could play a role in whether they are extradited to South Africa to face trial for the alleged crimes they have committed.
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