Gupta family
Molefe, Matjila & Tony Gupta should face criminal charges - Zondo Inquiry
These are just some of the prominent figures among several others named in the 870-plus pages forming three volumes of part one of Acting Chief Justice Raymond...
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Zuma's testimony on Themba Maseko's axing dishonest - state capture inquiry
The rapid removal of Maseko resulted in government communications enabling state capture.
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Investigating Directorate to monitor alleged Gupta fixer Kuben Moodley
Moodley was granted bail on Wednesday of R150, 000 by the Palm Ridge Specialised Commercial Crimes Court.
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Alleged Gupta fixer Kubentheran Moodley granted R150,000 bail
Moodley was arrested at OR Tambo International Airport en route to Dubai on Tuesday. He is accused of improperly awarding Transnet contracts to Regiments Capital and Trillian.
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'Gupta fixer' implicated in Transnet, Trillian case identified as Kuben Moodley
The alleged fixer for the Gupta family appeared in court on Wednesday afternoon after he was arrested at OR Tambo Airport on Tuesday night as he was about to board a plane en route to Dubai.
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More suspects to be added to fraud case with Gupta-linked Iqbal Sharma
The case relates to procurement fraud involving R24.9 million paid between November 2011 and April 2012 by the Free State Agriculture Department to Nulane Investment. Sharma was both a director and shareholder of that company.
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ANC was blindsided by the Guptas & Zuma friendship, Ramaphosa tells Zondo
He admitted the governing party did not do enough in the wake of state capture claims due to the Guptas’ relationship with then ANC president Jacob Zuma.
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Ramaphosa not aware of Gigaba being in the Guptas' pockets
President Cyril Ramaphosa told the commission that it was not necessarily unusual that Malusi Gigaba was promoted from being a deputy Home Affairs minister to being appointed minister of Public Enterprises.
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Ramaphosa: I endorsed Molefe as Eskom CEO but didn’t know of his Gupta ties
He said he had no clue that Molefe would eventually be linked to state capture and the Gupta family.
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Ramaphosa explains why he did not resign as deputy president during Zuma tenure
President Cyril Ramaphosa has faced criticism that he was Jacob Zuma’s number two when the Gupta family was accused of looting the state enabled by Zuma.
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EXPLAINER: The decades-long legal battles of Jacob Zuma
After decades of legal wrangling, the former president is finally in jail for what may be considered a mild offence compared to some of the massive scandals he has previously faced.
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Net closing on Guptas as UAE-SA extradition treaty set to kick in
Interpol on Monday released a so-called red notice against Atul and Rajesh Gupta, the global crime-fighting body's most severe alert to law enforcement around the world.
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Interpol issues red notices against Guptas & others in R25m FS fraud case
The case relates to the procurement fraud involving R24.9 million paid between November 2011 and April 2012by the Free State Department of Agriculture.
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‘Your evidence is so improbable, it should be rejected’- Norma Mngoma cross-examined
Norma Mngoma returned to the commission of inquiry into state capture for a second day of cross-examination. The attorney for her estranged husband, former Minister Malusi Gigaba, continued his questioning of Mngoma’s testimony after she told the commission that Gigaba was corrupt and often took money from the controversial Gupta family.
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Gigaba’s legal counsel aims to prove Mngoma is lying to Zondo commission
Tuesday night’s cross examination began with Richard Solomon going through Mngoma’s first affidavit that was deposed to the Zondo commission.
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Norma Mngoma back at state capture commission for cross-examination
Norma Mngoma returned to the commission of inquiry into state capture on 29 June 2021 where she was cross-examined by the attorney for her estranged husband, former Minister Malusi Gigaba. Mngoma’s testimony was put to the test by Richard Solomon, who questioned Mngoma on various allegations she made during her previous appearances.
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Gigaba: Knowing the Guptas doesn’t mean I’m complicit in their crimes
Former Cabinet minister Malusi Gigaba has concluded his evidence at the Zondo commission of inquiry into state capture. While admitting that he was friends with Ajay Gupta and knew the family, Gigaba has denied that he had any role in the crimes allegedly committed by the Guptas.
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I didn’t know the Guptas were up to no good, Gigaba tells Zondo Inquiry
Former Cabinet Minister Malusi Gigaba has denied at the state capture commission on Wednesday that he delayed Financial Intelligence Centre Act amendments because the Guptas didn’t want them.
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Gigaba denies delaying Fica amendments so that Guptas could continue looting
Former minister Malusi Gigaba is back at the state capture commission where he is responding to allegations made by former Treasury deputy director-general, Ismail Momoniat.
