Tag: Gupta Family

A Gupta family associate, Iqbal Sharma, and 16 accused which include officials from the Free State Department of Agriculture and ...

The Department of Justice and Correctional Services has confirmed the arrests of the fugitive brothers Atul and Rajesh Gupta in ...

Gupta family associate Iqbal Sharma and 16 accused, including former officials of the Department of Agriculture and Rural Development in ...

Director of investigations at London-based Shadow World Investigations, Paul Holden, has testified that money that was received through corrupt contracts ...

The National Director of Public Prosecutions (NDPP), Shamila Batohi says they require financial evidence from the United Arab Emirates of ...

The former Director-General in the Presidency, Reverend Frank Chikane, says those who are accused of corrupt activities that threaten the ...

The Ahmed Kathrada Foundation has called on the public to continue putting pressure on the South African and the United ...

Businessman and Gupta family associate, Iqbal Sharma, has been denied bail by the Bloemfontein Magistrate Court.

The Organisation Undoing Tax Abuse (OUTA) has called on the NPA to oppose the bail application of former Transnet board ...

Former Public Enterprises Minister, Malusi Gigaba, has denied at the Commission of Inquiry into State Capture that he received bags ...

ANC President Cyril Ramaphosa says he regrets that the governing ANC delayed in investigating state capture through parliament's committees, but ...

Britain's new Magnitsky Act, like a similar law enacted in the United States, is named after Sergei Magnitsky, a lawyer ...

Justice and Correctional Services Minister, Ronald Lamola, says the National Prosecuting Authority (NPA) will approach the United Nations for assistance ...

The office of the Public Protector has sought to describe the reasons behind its finding that former Home Affairs Minister ...

Former president of the Black Management Forum Bonang Mohale says state capture has left many ordinary South Africans feeling completely ...

The Commission of Inquiry into State Capture will continue with its hearings on Friday in Johannesburg.

Former Eskom company secretary and head of legal Suzanne Daniels is on Tuesday expected to testify before the Commission of ...

While South Africa continues its efforts to extradite the controversial Gupta family, some of them are trying to renew their ...

Political analyst Dirk Kotze says new Johannesburg Mayor Geoff Makhubo's links with the controversial Gupta family are factors that could ...

Former head of South Africa's Secret Service Mo Shaik says former President Jacob Zuma could not separate his relationship with ...