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South Africa's most wanted: Flushing out the Guptas

South Africa’s most wanted: Flushing out the Guptas
Jessica Bezuidenhout
First published in the
Daily Maverick 168 weekly newspaper.
Editor’s note: The opinions in this article are the author’s, as published by our content partner, and do not necessarily represent the views of MSN or Microsoft.
Interpol red notices are a vital tool in South Africa’s quest to definitively locate members of the Gupta family for possible extradition.
It therefore makes sense that blocking efforts to secure such notices would be a priority for the family – four of whom are fugitives from justice.
Brothers Ajay, Atul and Rajesh are already affected by financial sanctions imposed by the United States under its Global Magnitsky Act as well as those more recently introduced by the United Kingdom. An Interpol red notice would probably maroon the Guptas because it makes undetected international travel incredibly difficult. ....

South Africa , United States , United Arab Emirates , United Kingdom , Free State , Cuanza Norte , South African , Gupta Ajay , Rudi Krause , Rajesh Gupta , Bob Kaarls , Constitutional Court , National Prosecuting Authority , Zondo Commission , Commission Of Inquiry , Commission For The Control Of Interpol Files , Us Treasury Office Of Foreign Assets , Atul Gupta , Daily Maverick , All Rights , Global Magnitsky Act , State Capture Commission , Investigating Directorate , Interpol Files , General Secretariat , Zunaid Moti ,

South Africa's most wanted: Flushing out the Guptas

South Africa's most wanted: Flushing out the Guptas
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

Free State , South Africa , United States , United Arab Emirates , United Kingdom , Cuanza Norte , South African , Gupta Ajay , Rudi Krause , Rajesh Gupta , Bob Kaarls , Commission Of Inquiry , Us Treasury Office Of Foreign Assets , Commission For The Control Of Interpol Files , Constitutional Court , National Prosecuting Authority , Zondo Commission , Atul Gupta , Daily Maverick , All Rights , Global Magnitsky Act , State Capture Commission , Investigating Directorate , Interpol Files , General Secretariat , Zunaid Moti ,

Tensions between SA and UAE despite extradition signing

Justice Minister Ronald Lamola and NPA head, Shamila Batohi met with the UAE ambassador Mahash Saeed Alhameli on Thursday following the announcement on the ratification of the treaties made by Alhameli’s office earlier in the week ....

South Africa , United Arab Emirates , Abu Dhabi , Shamila Batohi , Michael Masutha , Gupta Ajay , Mahash Saeed Alhameli , Sultan Saeed Al , Ronald Lamola , Correctional Services , National Prosecuting Authority , Atul Gupta , Independent Online , National Director , Public Prosecutions Advocate Shamila Batohi , Justice Minister Ronald , Independent Media , Advocate Michael Masutha , Sultan Saeed Al Badi , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஷாமிலா படோஹி , குப்தா அஜய , சுல்தான் சயீத் அல் , திருத்தம் சேவைகள் , தேசிய ப்ராஸெக்யூடிஂக் அதிகாரம் , ஆதுள் குப்தா ,

Guptas in trouble: Earliest date they can be extradited to SA revealed

The Guptas could be extradited back to South Africa as early as NEXT MONTH - with SA and the UAE now finalising the necessary paperwork. ....

South Africa , United Arab Emirates , Republic Of South Africa , South African , Gupta Ajay , Khayelihlekhumalo Khayajames , Ronald Lamola , African Justice Minister Ronald Lamola , Justice Minister Ronald Lamola , Mutual Legal Assistance , Criminal Matters Treaties , ஒன்றுபட்டது அரபு அமீரகங்கள் , குப்தா அஜய , பரஸ்பர சட்டப்பூர்வமானது உதவி ,

UAE signs extradition to allow SA to get Guptas

UAE signs extradition to allow SA to get Guptas
Kailene Pillay
© Provided by Independent Online (IOL)
The extradition agreements between the United Arab Emirates (UAE) and South Africa will assist the local authorities in ensuring the Guptas are brought to book for their alleged hand in state capture.
A statement issued on Wednesday by the UAE’s ambassador to South Africa, Mahash Alhameli, said the agreements were key in promoting judicial and legal cooperation with South Africa.
The Agreements on Mutual Legal Assistance in Criminal Matters and Extradition between South Africa and the United Arab Emirates were signed in 2018. They were subsequently ratified by both countries, with the UAE doing so on 11 April this year. ....

Free State , South Africa , United Arab Emirates , Gupta Ajay , Mahash Alhameli , National Prosecutions Authority , International Criminal Police Organisation Interpol , Atul Gupta , Independent Online , Mutual Legal Assistance , Criminal Matters , International Criminal Police Organisation , இலவசம் நிலை , ஒன்றுபட்டது அரபு அமீரகங்கள் , குப்தா அஜய , ஆதுள் குப்தா , சுயாதீனமான நிகழ்நிலை , பரஸ்பர சட்டப்பூர்வமானது உதவி , குற்றவாளி விஷயங்கள் , சர்வதேச குற்றவாளி போலீஸ் ஆர்கநைஸேஶந் ,