The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence
The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend
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Fugitives Rajesh and Atul Gupta were arrested four months after Interpol issued a Red Notice against them. But they are just the latest.
The National Prosecuting Authority has intensified efforts to return the Guptas to South Africa