Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets
Malusi Gigaba has maintained that he did not benefit from his relationship with the Gupta family
Major Kobese has admitted that he intervened on behalf of the Guptas and Chawla with regards to visa applications
The Gupta lieutenant said his immediate return to South Africa would be subject to Parliament purchasing him a business-class flight
In what has proven to be a testimony made of thriller movie revelations, the state capture commission heard the backstory to the #GuptaLeaks emails
Ashu Chawla’s whereabouts remain unknown and the explanation his lawyer has given to MPs eagerly anticipating his testimony is suspicious
It is documented widely that the Gupta family has amassed a fortune through businesses that have, at various times, intersected with the state
Major Kobese — a former director in the department’s foreign office — could not explain why he sent an email to Ashu Chawla’s email address
Chawla is a citizen of South Africa, and the portfolio committee on home affairs wants him for questioning