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Gupta Brothers

Batohi asks judiciary to assign state capture cases wisely
Politics
/ 12 November 2024

Batohi asks judiciary to assign state capture cases wisely

It was crucial that trial judges had the necessary skills and experience to hear complex corruption cases, she said

By Emsie Ferreira
South Africa continues to fight for Gupta brothers extradition
Politics
/ 16 August 2024

South Africa continues to fight for Gupta brothers extradition

Justice and Constitutional Development Minister Thembisile Simelane-Nkadimeng said her department was also handling 40 extradition applications from other countries

By Lyse Comins
State capture clawbacks inspire hope
Opinion
/ 24 February 2024

State capture clawbacks inspire hope

South Africa’s pursuit of state-capture redress is a story of stalemates and setbacks, but also some successes

By Lauren Kohn
Civil servants implicated in state capture resign to avoid prosecution
Politics
/ 19 September 2023

Civil servants implicated in state capture resign to avoid prosecution

The Special Investigation Unit wants to ‘pursue’ those who left to avoid accountability for their actions

By Paddy Harper
Estina trial date set for August next year
National
/ 30 August 2023

Estina trial date set for August next year

As in the Nulane case, the prosecution alleges that the now fugitive Gupta brothers conspired with the accused to fleece the Free State

By Emsie Ferreira
ANCYL withdraws Gigaba conference invite, only to invite him again
Politics
/ 28 June 2023

ANCYL withdraws Gigaba conference invite, only to invite him again

Former presidents and secretaries were uninvited to try cut costs but have now been asked to attend again

By Paddy Harper
Eskom, SAA probes for parliament?
National
/ 20 March 2023

Eskom, SAA probes for parliament?

MPs must find a way to handle André de Ruyter’s allegations and a protected disclosure accusing Pravin Gordhan of wrongdoing in the SAA sale

By Emsie Ferreira
Madonsela says State Security Agency tried to snoop on CIEX-Bankorp probe
National
/ 6 March 2023

Madonsela says State Security Agency tried to snoop on CIEX-Bankorp probe

Former public protector says intelligence agency opened documents couriered to her by the department of international relations

By Emsie Ferreira
From ATM to Zuma: A court calendar full of political conundrums
National
/ 6 January 2023

From ATM to Zuma: A court calendar full of political conundrums

From a bid to overturn parliament’s rejection of the Ngcobo report to Jacob Zuma’s appeal to stay out of prison, political actors will fill the courts

By Emsie Ferreira
What the Ngcobo report meant for the Zondo report
Politics
/ 23 December 2022

What the Ngcobo report meant for the Zondo report

The ANC’s reaction to the Zondo findings was a precursor of its attitude to the Ngcobo ‘Farmgate’ report

By Emsie Ferreira
Blue Monday at the Saxonwold Shebeen for Molefe and Singh
Opinion
/ 29 August 2022

Blue Monday at the Saxonwold Shebeen for Molefe and Singh

For Brian Molefe and Ajoj Singh, the Transnet locomotives are coming home to roost

By Paddy Harper
Ramaphosa tells parliament to act on Zondo’s findings on the State Security Agency
Politics
/ 4 July 2022

Ramaphosa tells parliament to act on Zondo’s findings on the State Security Agency

The president has singled out the part of the state capture report that recommends an investigation that includes Arthur Fraser’s alleged abuses be resumed

By Emsie Ferreira
Brian Molefe calls for investigation of Glencore’s South African operations
Politics
/ 1 June 2022

Brian Molefe calls for investigation of Glencore’s South African operations

Former Eskom chief executive says Zondo Commission was ‘very sympathetic’ towards Glencore’s relationship with Ramaphosa

By Paddy Harper
Zondo seeks an extension to 15 June to finalise state capture report
Politics
/ 22 April 2022

Zondo seeks an extension to 15 June to finalise state capture report

Part four of the report will be handed to the president soon but, in court papers, Zondo said he needed six more weeks to deliver the last instalment

By Emsie Ferreira
Unbanned are now the damned
Opinion
/ 4 February 2022

Unbanned are now the damned

The ruling party was unbanned 32 years ago on 2 February, but few ANC leaders can be feeling festive today

By Paddy Harper
How the Guptas captured Transnet
National
/ 2 February 2022

How the Guptas captured Transnet

The former president, cabinet ministers, board members and executives all played a role in the Gupta family looting the state company of billions.

By Paddy Harper
Sars appeals to ConCourt to keep Zuma’s tax secrets
Politics
/ 30 November 2021

Sars appeals to ConCourt to keep Zuma’s tax secrets

The high court ruled banning the release of tax information was unconstitutional. Sars disagrees, saying is not only wrong but makes an exception of the former president

By Emsie Ferreira
Gupta-linked ‘fraudster’ nabbed en route to Dubai
National
/ 29 September 2021

Gupta-linked ‘fraudster’ nabbed en route to Dubai

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

By Khaya Koko
Ramaphosa confronted with too much evidence of his inaction
National
/ 11 August 2021

Ramaphosa confronted with too much evidence of his inaction

The president’s claim that he served as deputy president under Zuma as a way of stemming corruption came up short against prior evidence of witnesses who said he failed to help them do so

By Emsie Ferreira
‘I’m not happy that me and other taxpayers have to foot Gigaba’s legal bill’, former SAA boss tells Zondo
National
/ 10 August 2021

‘I’m not happy that me and other taxpayers have to foot Gigaba’s legal bill’, former SAA boss tells Zondo

Sizakele Mzimela, under cross-examination by the former minister’s lawyers, also tells of ‘ambush’ at a meeting when the Gupta-linked Jet Airways placed undue pressure on the national airline to cancel its Mumbai route

By Emsie Ferreira
Guptas fight SA’s request to Interpol for a red alert
National
/ 14 July 2021

Guptas fight SA’s request to Interpol for a red alert

Atul and Rajesh Gupta claim the attempt to bring them to stand trial for fraud and money-laundering in the Free State is politically motivated

By Emsie Ferreira
Gigaba insists he faced sinister threat, slams court ruling on wife’s arrest
National
/ 18 June 2021

Gigaba insists he faced sinister threat, slams court ruling on wife’s arrest

The former cabinet minister told the Zondo commission he cannot see how the court concluded there was no evidence of a plot to kill him

By Emsie Ferreira
Singh sticks to a firm line of denial as he concludes testimony at Zondo commission
National
/ 17 June 2021

Singh sticks to a firm line of denial as he concludes testimony at Zondo commission

The former Transnet chief financial officer said he has no idea how R41-million flowed to a Gupta front company, ostensibly for unblocking a deal

By Emsie Ferreira
Sharma’s brother-in-law granted bail in Free State farming case
National
/ 15 June 2021

Sharma’s brother-in-law granted bail in Free State farming case

Dinesh Patel appeared on the same charges that have seen Sharma denied bail and the prosecuting authority seek the extradition of the Gupta brothers

By Emsie Ferreira
State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court
National
/ 3 June 2021

State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court

Salim Essa and three others appeared in court on Thursday, as the Investigating Directorate turns to Interpol for help in capturing more suspects

By Emsie Ferreira
Singh says he did not understand pricing on inflated locomotive deal
National
/ 28 May 2021

Singh says he did not understand pricing on inflated locomotive deal

Transnet’s former chief financial officer tells Zondo was not familiar with locomotive pricing and did not detect the 20% kickbacks built into the contract price for Gupta-owned front companies

By Emsie Ferreira
Sorry? I’m not sorry – Ace
Politics
/ 13 May 2021

Sorry? I’m not sorry – Ace

The suspended ANC secretary general won’t apologise publicly for his letter to Ramaphosa

By Lizeka Tandwa and Paddy Harper
Singh disputes evidence drawn from the Gupta leaks emails
National
/ 22 April 2021

Singh disputes evidence drawn from the Gupta leaks emails

The former Transnet chief financial officer says ‘it wasn’t me’ when confronted with proof the Gupta family hosted him in a five-star Dubai hotel

By Emsie Ferreira
Hlophe did not apply corruption law properly in Bongo case, NPA argues
National
/ 17 March 2021

Hlophe did not apply corruption law properly in Bongo case, NPA argues

Bongo dismisses the state’s application as a waste of money, driven by ‘dark forces’

By Emsie Ferreira
Koko maintains he had no idea he was exchanging emails with a man likely to be Salim Essa
National
/ 1 March 2021

Koko maintains he had no idea he was exchanging emails with a man likely to be Salim Essa

On his fourth appearance before the commission, the former Eskom CEO maintains he was tricked into sharing company information with a third party

By Emsie Ferreira
Zondo can boldly ask ConCourt to find Zuma in contempt
Politics
/ 2 February 2021

Zondo can boldly ask ConCourt to find Zuma in contempt

The commissioner’s other option is the long, route through the courts for breach of the Commissions Act, but the inquiry’s lifespan is short.

By Emsie Ferreira
Molefe blames Ramaphosa for Eskom’s woes in statement to Zondo commission
National
/ 15 January 2021

Molefe blames Ramaphosa for Eskom’s woes in statement to Zondo commission

Brian Molefe guns for Cyril Ramaphosa, alleging that the president’s relationship with Glencore was only a ploy to siphon money out of Eskom

By Emma Balfour
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