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We hope the Gupta arrests will be the first of many more state capture prosecutions: DA and Outa

The DA and Organisation Undoing Tax Abuse (Outa) have welcomed the arrest of two of the Gupta brothers who they labelled as "state capture kingpins". ....

United Arab Emirates , Rudie Heyneke , Stefanie Fick , Atul Gupta , Gupta Tegeta Resources , Cyril Ramaphosa , South Africa , Siviwe Gwarube , Guptas 39 Tegeta Resources , Organisation Undoing Tax Abuse , Democratic Alliance , Executive Head Of Accountability , Anc Limpopo , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

State Capture: Gupta-owned Optimum Mine was bought using looted funds

The Gupta family is considered a key feature at the State Capture Commission, which heard about a shell company unduly receiving over R300m ....

South Africa , Hong Kong , South African , Paul Holden , Commission On , State Capture Commission , Shadow World Investigations , Optimum Coal , Gupta Tegeta Resources , Optimum Coal Mine , Asset Forfeiture Unit , Tegeta Exploration , Giffton Line , More Gupta , Reserve Bank , ஹாங் காங் , பால் பிடி , தரகு ஆன் , நிலை பிடிப்பு தரகு , நிழல் உலகம் விசாரணைகள் , உகந்த நிலக்கரி , உகந்த நிலக்கரி என்னுடையது , சொத்து பறிமுதல் அலகு , மேலும் குப்தா , இருப்பு வங்கி ,

NPA executes court order and seizes Gupta properties

NPA executes wide-ranging restraint order for assets belonging to the Guptas and their associates in Cape Town and Johannesburg. The order, which also covers Iqbal Sharma’s ‘Top Billing’ mansion and two others in the UAE, is being served on him in police holding cells at Bainsvlei in the. ....

New York , United States , Free State , South Africa , United Arab Emirates , Cape Town , Western Cape , South African , Peter Thabethe , Iqbal Sharma , Justice Raymond Zondo , Kurt Knoop , Hermione Cronje , Louis Klopper , Brps Knoop , Brenton Geach , Dinesh Appavoo , Jacob Zuma , Directorate Of The National Prosecuting Authority , Constitutional Court , Zondo Commission , Free State Department , African Revenue Service , Bloemfontein Magistrate Court On , Industrial Development Corporation , Gupta Inc ,