Gupta brothers

 
Court papers show Transnet execs 'colluded fraudulently'
Court papers show Transnet execs 'colluded fraudulently'
Court papers filed by Transnet to recover R189-million in inflated payments from Gupta-linked Regiments Capital have revealed collusion by senior...
Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds
Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds
Among the startling revelations made by former finance minister Pravin Gordhan in his submission to the Zondo Commission is how some of his Cabinet...
The finance minister, his son and the Mozambican refinery
The finance minister, his son and the Mozambican refinery
Siyabonga Nene asked the PIC to finance a huge investment in Mozambique. He didn’t get that for himself, but the state-owned fund manager...
Zondo commission to hear arguments on admission of electronic data
Zondo commission to hear arguments on admission of electronic data
The commission of inquiry into state capture — headed by Deputy Chief Justice Raymond Zondo — will continue to hear arguments presented...
Zondo to decide on Gupta, Duduzane Zuma applications to cross examine
Zondo to decide on Gupta, Duduzane Zuma applications to cross examine
Deputy Chief Justice Raymond Zondo will deliver his decisions on the Guptas’ and Duduzane Zuma’s applications to cross-examine state capture...
#StateCaptureInquiry: ‘Manyi should be summoned’
#StateCaptureInquiry: ‘Manyi should be summoned’
Mzwanele Manyi could be summoned by the judicial commission of inquiry into state capture. This after it emerged on Friday that the self-proclaimed...
#StateCaptureInquiry: Hawks demonstrate a ‘pattern of behaviour’
#StateCaptureInquiry: Hawks demonstrate a ‘pattern of behaviour’
The legal team of the judicial commission of inquiry into state capture has noted a “pattern of behaviour” within the Hawks, it said on...
#StateCaptureInquiry: Another witness implicates the Hawks in Gupta collusion
#StateCaptureInquiry: Another witness implicates the Hawks in Gupta collusion
On Tuesday, former ANC MP Vytjie Mentor concluded giving her testimony before the judicial commission of inquiry into state capture, in which she...
#StateCaptureInquiry: Ex-GCIS head Themba Maseko’s testimony moved up
#StateCaptureInquiry: Ex-GCIS head Themba Maseko’s testimony moved up
Former head of Government Communication and Information Systems (GCIS) Themba Maseko will testify before the state capture inquiry on Wednesday,...
#StateCaptureInquiry: Zondo could force Zuma, Guptas to appear before the commission
#StateCaptureInquiry: Zondo could force Zuma, Guptas to appear before the commission
Former president Jacob Zuma, his son Duduzani and the Gupta brothers could be compelled to testify before the judicial commission of inquiry into...
SA editors launch defamation claim against Bell Pottinger over 'WMC' campaign
SA editors launch defamation claim against Bell Pottinger over 'WMC' campaign
Three prominent South African editors have lodged a defamation claim against AIG Europe, the insurer for now defunct Bell Pottinger, over the fallen UK media relations giant's role in the so-called "white...
Ajay Gupta spotted in India, no sign of action from authorities
Ajay Gupta spotted in India, no sign of action from authorities
Ajay Gupta is reportedly back in his Indian hometown of Saharanpur, a small town in Uttar Pradesh.

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