ARTICLES RELATING TO GUPTAS

Ralph Mathekga: Political party members must expose the corrupt among their leaders

2019-10-15 08:50

As the nation's war on corruption takes off, it will be naïve to expect those who are implicated to fold their hands and wait for their execution, writes Ralph Mathekga.

Adriaan Basson: Gupta sanctions a sign that justice is back on track

2019-10-11 08:30

The confidence with which the US department of treasury announced sanctions against the Guptas should be a boost for the NPA to bring the brothers and their political enablers to book, writes Adriaan Basson.

The barren Sahara: A lesson in money laundering

2019-09-05 17:10

#GuptaLeaks records disclosed in new court papers shows the Gupta computer company made R122m profit on a deal that cost it just R167.

Bruce Koloane resigns as ambassador after state capture testimony on Guptas' Waterkloof landing

2019-09-04 17:41

South African ambassador to Netherlands Bruce Koloane has resigned after being recalled by the department of International Relations and Cooperation over his testimony at the state capture commission.

EXPLAINER: Report does NOT prove Mkhwebane took Gupta cash, but something is brewing

2019-07-31 18:24

On Tuesday, global anti-corruption journalism outfit, OCCRP, dropped a bombshell story about a $5 000 (about R70 000) payment from a Hong Kong bank to Public Protector Busisiwe Mkhwebane's bank account, apparently flagged as part of a Gupta-linked network.

Dubai business, Nehawu eye mines once owned by Guptas - source

2019-07-28 10:41

Dubai’s DSA Investments is considering forming a venture with labour union Nehawu to bid for coal assets that Glencore was pressured into selling to a company controlled by the politically-connected Gupta family in 2015.

Vytjie Mentor to be cross examined before Zondo commission

2019-02-09 16:40

Former ANC MP Vytjie Mentor is set to return to the Zondo Commission of Inquiry into Allegations of State Capture on Monday and will be the first witness to be cross examined.

Gordhan warns of dangerous fightback against corruption

2018-10-28 20:30

Although the government started reforming state-owned companies, there is a "dangerous and unscrupulous" fightback, says Public Enterprises Minister Pravin Gordhan.

Gigaba on the Guptas: 'This is why I didn't act' - but advocate says he is wrong

2018-10-17 18:54

Home Affairs Minister Malusi Gigaba has reacted to a report earlier that he neglected to act on a legal opinion that advised him to challenge the Gupta family's citizenship status in court.

SA and UAE sign extradition treaty

2018-09-26 17:21

South Africa and the UAE have signed treaties on extradition and mutual legal assistance in criminal matters.

 

US sanctions on the Gupta brothers group them with the scum of the earth: genocidal generals, secret-police torturers, and politicians who steal from the poor.

2019-10-11 13:11

The GloMag list, which now feature the Gupta brothers and associate Salim Essa, is a collection of allegedly terrible people, including arms dealers, abusers, and people who steal from people in desperate need.

#GuptaLeaks wins global award for investigative journalism

2019-09-29 12:25

News24, the Daily Maverick’s Scorpio and amaBhungane have scooped the global gong for investigative journalism when the team was announced as a co-winner of the Global Shining Light award of the Global Investigative Journalism Network, the world’s most prestigious investigative journalism award.

Pensioners' showdown with state capture 'architect'

2019-09-05 17:10

Transnet pension fund sets out the A to Z of its exposure to 'Gupta corruption'.

Motsoeneng took ex-SABC group CEO to Gupta compound to be 'congratulated' on her appointment - Zondo commission hears

2019-09-04 16:30

A week after Lulama Mokhobo was appointed SABC group CEO, embattled former COO Hlaudi Motsoeneng took her to the Gupta residence in Saxonwold, Johannesburg, to be congratulated, the state capture inquiry has heard.

Mkhwebane says report on Gupta-linked payment is part of 'orchestrated campaign to discredit her'

2019-07-30 18:37

A report by a global anti-corruption journalism organisation has revealed that Public Protector Busisiwe Mkhwebane received a $5000 (roughly R70 000) payment linked to a broader network involving the Gupta family, in 2014, but Mkhwebane dismissed the OCCRP report as "malicious and defamatory".

Saica issues draft charges for 2 members following KPMG inquiry

2019-06-24 16:07

Saica has issued draft charge sheets for two members of its members following its Ntsebeza Inquiry into widespread reports of wrongdoing by KPMG relating to the audit of Gupta companies and the SARS Report.

The Name Game: Who's who in Parly's report on the Eskom inquiry

2018-11-28 20:06

Here is a list of who Parliament's inquiry report recommends should come forward and talk to the Zondo commission.

Magashule rejects 'baseless' claims of Gupta meeting over R140m deal

2018-10-20 13:47

ANC secretary general Ace Magashule has dismissed allegations that he took former MEC Mxolisi Dukwana to the Guptas' Saxonwold compound seven years ago to discuss a R140m deal.

'Gigaba's chief of staff instructed official to help with Gupta-linked visas'

2018-10-09 22:17

Minister of Home Affairs Malusi Gigaba's chief of staff Thami Msomi asked an official from the department to assist Gupta lieutenant Ashu Chawla with visa applications, the inquiry into the Guptas' early naturalisation has heard.

Guptas also stole our dignity

2018-09-23 06:01

This week’s testimonies by the country’s four big banks showed that the influence of the Guptas was so pervasive that even those who were not on their payroll were willing to do their bidding, writes Mondli Makhanya.

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