Guptas, supposedly in UAE custody, spotted in Switzerland – reports
Atul and Rajesh Gupta, wanted by South African authorities on charges of money laundering and fraud, were seen in Switzerland in late March.
Gupta brothers
Orange overalls loom for former Transnet officials and Gupta associates – OUTA
OUTA is very pleased to hear about the arrest of six former Transnet officials including former CEO Siyabonga Gama by the Hawks and the NPA and ID.
Defenders of SA’s democracy – our NGOs
This piece by Chuck Stephens stresses how few people realise how critical our NGOs are to our country’s democracy and ruling party accountability.
How the world sees SA: Dinner in the Zuptoid Diner; Transnet’s astonishing numbers
The Zondo inquiry said Transnet gave irregular business worth more than R41bn ($2.7bn) to entities linked to the Gupta brothers.
đź”’ Financial Times perspective: Bain cannot simply distance itself from its role in SA state capture
Europe’s most influential publication says multinational firm’s clients should reconsider whether reputational risk of being associated with Bain is worth it. Â
Flash Briefing: Interpol issues red notices for Gupta brothers; alcohol ban hits AB InBev; Zuma
South Africa’s National Prosecuting Authority said Interpol issued red notices for two Gupta brothers wanted in connection with alleged corruption.
Lord Peter Hain lambasts global authorities as Gupta’s run free – Updated with audio
Peter Hain lambasts the efforts of authorities, outlining that many institutions helped facilitate widespread corruption by the Guptas.
Flash Briefing: Is SA closer to bringing in Guptas? UAE extradition deal; green light for municipal elections; Zimbabwe
South Africa is a step closer to holding the Gupta brothers to account for corruption and state capture, with the UAE confirming it has ratified an extradition treaty with SA.
SA’s pursuit of Gupta brothers gets hotter as UAE ratifies extradition treaty
The United Arab Emirates ratified an extradition treaty with South Africa, which is seeking the extradition of the Gupta brothers.
UK impose sanctions against Gupta brothers
“Ajay, Atul, and Rajesh “Tony” Gupta are among 22 people from six countries who face restrictions ranging from visa bans to asset freezes”, says Bloomberg.