guptas

  1. Hanno Labuschagne

    How SAP avoided losing customers in state capture fallout

    How SAP avoided losing customers in state capture fallout SAP is making progress in shaking off a state capture-sized albatross that has hung around the German software firm's neck for nearly a decade. The company has paid billions of rands in fines for bribing South African government...
  3. RedViking

    Civil engineers are seeking jobs abroad ‘due to construction mafia’

    Civil engineers are seeking jobs abroad ‘due to construction mafia’ https://www.businesslive.co.za/bd/companies/property/2024-11-05-civil-engineers-are-seeking-jobs-abroad-due-to-construction-mafia/
    • RedViking
    • Thread
    • african national congress anc champions collapse corruption crime guptas jacob zuma mafia organised crime
    • Replies: 14
    • Forum: News and Current Affairs
  4. Hanno Labuschagne

    Corruption-accused Anoj Singh wants to work for Gupta-linked company in Dubai

    Corruption-accused Anoj Singh wants to work for Gupta-linked company in Dubai Former Eskom and Transnet chief financial officer Anoj Singh has plans to head a Gupta-linked company in Dubai, City Press reports. Singh is currently awaiting trial after being arrested alongside former Eskom and...
  5. Hanno Labuschagne

    South Africa's Gupta extradition plan gets second life

    South Africa's Gupta extradition plan gets second life South Africa’s Justice Ministry said it will renew its attempt to extradite Atul and Rajesh Gupta from the United Arab Emirates, after holding talks with the Gulf state’s authorities. A joint task team will meet on 15 June to examine the...
  6. Hanno Labuschagne

    Getting Guptas to South Africa could take more than 5 years

    Getting Guptas to South Africa could take more than 5 years Extraditing the Gupta brothers from the United Arab Emirates (UAE) to face prosecution for their involvement in state capture could take more than five years and cost South Africa a lot of money. That is according to feedback given by...
  7. Jan

    South Africa Applies for extradition of Gupta brothers from UAE

    South Africa launches extradition request for Gupta brothers South Africa submitted a request for extradition from the United Arab Emirates of the Gupta brothers, who are wanted for allegedly masterminding the looting of billions of dollars from state entities. “A request was received from the...
  8. Hanno Labuschagne

    Prosecute former Eskom CEO for helping Guptas capture utility

    Prosecute former Eskom CEO for helping Guptas capture utility The Zondo Commission of Inquiry has recommended that former interim Eskom CEO Matshela Koko be criminally charged for his "integral" role in advancing the Gupta family's capture of the state-owned power utility. The fourth part of...
  9. Jan

    Denel must pay outstanding salaries of R90 million or face asset seizure

    Denel ordered to pay R90 million in outstanding salaries — or else The Johannesburg Labour Court has ordered state-owned arms manufacturer Denel to pay R90 million in outstanding salaries to employees. That comes after Solidarity took Denel to court over overdue salaries and other payments...
    • Jan
    • Thread
    • denel dirk hermann guptas national union of metalworkers (numsa) solidarity
    • Replies: 18
    • Forum: News and Current Affairs
  10. Hanno Labuschagne

    Corruption's reckoning has come, but it's fighting back

    Corruption's reckoning has come, but it's fighting back It seems the time of reckoning for the massive corruption that has hobbled South Africa’s economy is nigh. Two parts of the three-part report by the judicial commission investigating allegations of state capture under former President...
  11. Jan

    Khumbodzu Ntshavheni "probably culpable" in helping Guptas capture Denel

    Communications minister "probably" helped Guptas capture Denel Communications minister Khumbodzu Ntshavheni was "probably culpable" in the Gupta family's capture of state-owned arms manufacturer Denel. That is according to the second part of the Zondo Commission's State Capture Inquiry, which...
    • Jan
    • Thread
    • daniel mantsha elizabeth africa fikile mhlontlo guptas jacob zuma khumbudzo ntshavheni lynn brown riaz saloojee state capture zondo commission
    • Replies: 12
    • Forum: Broadband and IT News
  12. Jan

    Neotel execs should be investigated for allegedly paying R75.57 million in bribes to Guptas

    Neotel, now Liquid SA, paid R75.57 million to Gupta front company for corrupt contracts Telecommunications provider Neotel, which now operates as Liquid Intelligent Technologies South Africa, and several of its former employees should be investigated by law enforcement for suspected bribes of...
    • Jan
    • Thread
    • amabhungane deloitte francois van der merwe guptas liquid intelligent technologies neotel south african reserve bank (sarb) state capture steven whiley sunil joshi zondo commission
    • Replies: 12
    • Forum: Broadband and IT News
  13. Jan

    State Capture Report - Telkom, Eskom, and Transnet sponsored R1 million per The New Age business breakfast

    How Telkom, Eskom, and Transnet paid R1 million per business breakfast to the Gupta's TNA Part 1 of the Judicial Commission of Inquiry into State Capture Report has exposed how the Gupta-linked The New Age (TNA) made millions from state-owned enterprises (SOEs) through its business breakfasts...
  14. Jan

    Only one arrest so far after 113 criminal charges against Eskom employees

    113 criminal charges against Eskom employees — but only 1 arrest Eskom has laid 113 criminal charges with the police related to corruption at the Medupi and Kusile power stations and across the company. However, only been one arrest related to the Kusile power station has been made, and the...
    • Jan
    • Thread
    • eskom guptas kusile medupi optimum coal sikonathi mantshantsha
    • Replies: 17
    • Forum: Broadband and IT News
  15. Hanno Labuschagne

    Guptas now on Interpol's red notice list

    Guptas now on Interpol's red notice list Interpol has issued red notices for two Gupta brothers who are wanted in connection with alleged corruption, the National Prosecuting Authority (NPA) announced in a statement on Monday. NPA head Hermione Cronje said that efforts to bring the Guptas back...
  16. Hanno Labuschagne

    UK sanctions Guptas over corruption in South Africa

    UK sanctions Guptas over corruption in South Africa U.K. Foreign Secretary Dominic Raab will impose sanctions against three Gupta brothers who were previously accused of being in a corrupt relationship with former South African President Jacob Zuma. Ajay, Atul, and Rajesh “Tony” Gupta are...
  17. Hanno Labuschagne

    Reserve Bank seizes R19.7 million from Gupta's Sahara Computers

    Reserve Bank seizes R19.7 million from Gupta's Sahara Computers The South African Reserve Bank has seized R19.669 million from the Nedbank account of Sahara Computers. Sahara Computers was owned and operated by the infamous Gupta family. It was the family’s first big business venture in South...
  18. J

    Shocking new details on how Guptas looted Eskom

    Shocking new details on how Guptas looted Eskom New leaked documents seen by the Sunday Times show how a Gupta-linked company purchased an auditing firm so it could loot Eskom. The report stated that Trillian bought an auditing firm - Nkonki - which had contracts with Eskom so it could be...
  19. J

    The CIA warned South Africa about the Guptas in 2009

    The CIA warned South Africa about the Guptas in 2009 United States intelligence agencies were alerted to the Gupta's activities within South Africa's government in 2009, according to a report in the Sunday Times. The Central Intelligence Agency (CIA) reportedly warned South African...
  20. J

    Fight against the Guptas goes to Dubai

    Fight against the Guptas goes to Dubai South African prosecutors want the United Arab Emirates government to lock down R169 million which they argue was stolen and transferred out of South Africa by the Gupta family.
  21. Newsfeed

    Guptas were offered R600 million for The New Age and ANN7 – But turned it down

    Guptas were offered R600 million for The New Age and ANN7 – But turned it down Days before the Guptas sold The New Age and ANN7 to Mzwanele Manyi, an offer to purchase the media assets for R600 million was made, according to a report by the City Press.
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