The NPA has asked Interpol to assist in arresting Rajesh Gupta and Atul Gupta, as well as their wives so they can be charged for fraud and money laundering.
The NPA Investigative Directorate said that the three officials allegedly awarded the Vrede dairy farm feasibility study contract to Gupta-linked associate Iqbal Sharma’s company, Nulani, for nearly R25 million.
Former Transnet CEO Brian Molefe returned to the state capture commission on 8 March 2021. Molefe admitted to visiting the Gupta residence on numerous occasions.
Brian Molefe has repeated to the commission that Atul Gupta was his friend and they met and spoke on the phone very often.
Speaking at a media briefing in Pretoria on Wednesday, Home Affairs Minister Aaron Motsoaledi said that the department remained firm in its decision to deny the issuing of the Gupta brother’s new South African passport.
The US has imposed sanctions on the Gupta brothers Ajay, Atul and Rajesh and their associate businessman Salim Essa who have been accused of widespread corruption.
Justice Minister Ronald Lamola's spokesperson Chrispin Phiri said that the sanctions were the result of collaborative action between South Africa and the United States.
In its report, the committee states that it has uncovered substantial and compelling evidence that a number of corporate entities amassed substantial illicit private gains from Eskom.
Herman Mashaba has announced that he will be approaching the Equality Court with allegations of corruption and alleged racial slurs against black South Africans made by Gupta brothers, Atul and Ajay.
The mayor says he will be approaching the Equality Court with allegations of corruption and alleged racial slurs against black South Africans made by Atul and Ajay Gupta.
On Monday, McKinsey apologised to South Africa for its role in state capture, saying it was slow to admit wrong doing.
Home Affairs Minister Malusi Gigaba's also moved to clarify how that it is possible to have more than one active passport.
Parliament will now be enlisting the help of law enforcement agencies to track them down.
The Gupta family were to explain how they amassed several properties.
The Export Development Canada further claimed it is concerned the Guptas may use the aircraft to escape justice or for some other unlawful means.
The 'Sunday Times' reported that Gigaba has spoken to President Cyril Ramaphosa about revoking his residency following his blunder at a media conference last week.
The High Court in Bloemfontein has ruled in favour of Atul Gupta and that the R10 million in his personal bank account has been unfrozen.
The Bloemfontein High Court is ruling on the preservation order matter between controversial businessman Atul Gupta and the Bank of Baroda.
