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Gupta-linked entities scored R16bn of R49bn lost via state capture – Paul Holden
By Kailene Pillay
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Director of investigations at Shadow World Investigations Paul Holden has revealed how billions of rand was siphoned from the state and into Gupta-linked enterprises through the years of state capture.
While over R49 billion has been disbursed by organs of the state in expenditure tainted by state capture, the Gupta enterprise earned over R16 billion of that money through three ways, explained Holden.
The first was state funds paid directly to Gupta enterprises that were contracted to SOEs and government projects.
The second was through payments made by contractors to the state in what Holden describes as first level money laundering activities. ....

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