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Part Two: How much the Gupta enterprise earned

Sixteen billion, two hundred and seventeen million, seven hundred and ninety-three thousand, forty-seven rand and 18 cents.
This is the total amount earned by the Gupta Enterprise from State Capture, starting with its early scams in the Free State in 2011, and then spreading through various organs of State, but, most notably, Eskom and Transnet.
Like the cost of State Capture, this figure was calculated simply. I worked with the Commission to identify every contract or payment that was made to the Gupta enterprise where there was an obvious irregularity, wrong-doing or conflict of interest.
Taking this approach means that I excluded those amounts paid to the Gupta enterprise by the State where there was no obvious irregularity. For example, the Commission identified that Sahara the Guptas’ flagship IT company was paid R102-million by the State. But a lack of evidence meant that this could not be definitively deemed irregular, and was thus excluded. ....

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Top 10 sites of State Capture: What the Guptas really c...

What is left after the State Capture wrecking ball, after the looting from so many state-owned entities? ....

Free State , South Africa , United States , Kwazulu Natal , North West , Cape Town , Western Cape , Saudi Arabia , Saudi Arabian , South African , South Africans , John Duarte , Barbara Hogan , David Mabuza , Hennie Van Vuuren , Harvey Theron , Popo Molefe , Jacob Zuma , Jessie Duarte , Bongumusa Makhathini , Iqbal Sharma , Steve Harris , Dudu Myeni , Freddy Sonakile , Iraj Abedian , Aaron Motsoaledi ,

Docket nr 971/02/2021: The State v Iqbal Sharma – and...

The National Prosecuting Authority has finally launched its fight against the Guptas – marked by the confirmation of a request to Interpol to help execute their arrests abroad.
Roughly five years since the #Guptaleaks first emerged, the names of Atul and Rajesh Gupta and their wives, Chetali and Arti, appear on a charge sheet.
The four Guptas are among a group of 17 accused listed in the indictment presented at the Bloemfontein Magistrates’ Court, where their longtime associate Iqbal Sharma and three former government officials appeared briefly on Thursday, 3 June 2021.
The production of a charge sheet is a significant development in South Africa’s efforts to bring the Guptas to book for alleged State Capture crimes, and comes as the Zondo Commission enters its final days of public hearings, which began in August 2018. ....

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McKinsey steps up controls after being left red-faced b...

Mieszala was testifying before the Commission of Inquiry into State Capture via a video link from Paris.
Mieszala, and other senior partners who appeared before the commission on Thursday and Friday, claimed they were unaware that their fellow partner Vikas Sagar, who ran the South African office, was colluding with Gupta henchman Salim Essa to bring Regiments Capital – which later morphed into Trillian management consultants – in as BBBEE required supply development partners.
This, evidence before the commission has revealed, resulted in up to 50% of Regiments’ fees from state entities being laundered through shell companies set up by Essa. Fees from Transnet alone resulted in R100-million fed to shell companies. ....

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