NPA asks Interpol to help arrest, deport Guptas to SA

3WA

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One of the seized properties:

 

Grant

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One of the seized properties:

It's hilarious when crass individuals embark on a vulgar display of wealth - and it returns to bite them
 

3WA

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It's hilarious when crass individuals embark on a vulgar display of wealth - and it returns to bite them

NGL, when she said she was gonna change outfits, I thought I accidentally found porn.

That said, I’d take one of the big marble elephants as compensation for my stolen tax money.
 

Cosmik Debris

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It's hilarious when crass individuals embark on a vulgar display of wealth - and it returns to bite them

And some of his assetts were determined by his bragging:

Court papers state that the Investigating Directorate had watched the clip featuring the property and identified some of the assets. They include granite carved statues of elements imported from India, several Persian carpets, “antique royal lounge chairs” imported from Jaipur Palace in India and which had been given to Sharma and his wife, Tarina, by the Rajah, a lounge suite from another palace in Gujarat and a collection of paintings and art works.

And he has been arrested, sitting in a police cell. Karma:

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 Free State.


And Deloitte and Touche, better known as Toilet and Douche, in the news for all the wrong reasons - Again. No due diligence seems to have been done:


Sharma’s company Nulane Investments 204 was a shelf company with little or no track record when it was picked for the due diligence.

The State charges that his company outsourced the job to Deloitte for a fee of just R1.5-million – a fraction of the R24.9-million Nulane had charged the provincial department.

Sharma’s company then allegedly entered into a subcontract for the exact services (bought from Deloitte) with a UAE-based, Gupta-linked company, Gateway Limited, which ended up scoring R19-million from the deal.
 

Priapus

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Did not expect that. Nicely done to NPA for representing a good case, today.
 

rvZA

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Did not expect that. Nicely done to NPA for representing a good case, today.

Good.
 

rvZA

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Someone on OnlyFans threatened to reveal her subscribers. :p:cool:

I was actually referring to the sanctions imposed by the US and the UK on the Guptas. If they chose to hide in the UAE to evade prosecution and the sanctions as well, I am sure the other countries will not be too happy about it. And then you have SA asking for extradition and nothing happens.
 

yebocan

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And some of his assetts were determined by his bragging:

Court papers state that the Investigating Directorate had watched the clip featuring the property and identified some of the assets. They include granite carved statues of elements imported from India, several Persian carpets, “antique royal lounge chairs” imported from Jaipur Palace in India and which had been given to Sharma and his wife, Tarina, by the Rajah, a lounge suite from another palace in Gujarat and a collection of paintings and art works.

And he has been arrested, sitting in a police cell. Karma:

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 Free State.


And Deloitte and Touche, better known as Toilet and Douche, in the news for all the wrong reasons - Again. No due diligence seems to have been done:


Sharma’s company Nulane Investments 204 was a shelf company with little or no track record when it was picked for the due diligence.

The State charges that his company outsourced the job to Deloitte for a fee of just R1.5-million – a fraction of the R24.9-million Nulane had charged the provincial department.

Sharma’s company then allegedly entered into a subcontract for the exact services (bought from Deloitte) with a UAE-based, Gupta-linked company, Gateway Limited, which ended up scoring R19-million from the deal.
classic case of : the party will never stop, I will never be caught... high flyer, hope his new accommodation is to his liking ....
 

ponder

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Headline is a bit click baity as this process started long ago and was not specifically related to the guptas, that's the media for you.

Either way the guptas have a hundred other countries they can run to and buy favours from, wonder where they are now and where they heading.
 

ForceFate

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Headline is a bit click baity as this process started long ago and was not specifically related to the guptas, that's the media for you.

Either way the guptas have a hundred other countries they can run to and buy favours from, wonder where they are now and where they heading.
Uzbekistan? Interpol. Turkmenistan? Class of egos with the president.
 
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