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Thread: Hawks confirm raid at Gupta residence

  1. #256
    Grandmaster Praeses's Avatar
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    Hopefully it will fly over eastern Ukraine with the tracker switched off...

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    Quote Originally Posted by Sneeky View Post
    Shaun Abrahams is such a fail.
    Throw him in jail.
    Now that he is wagging his tail,
    so even if he goes to jail,
    he is sure to get a bail.

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    Quote Originally Posted by surface View Post
    Now that he is wagging his tail,
    so even if he goes to jail,
    he is sure to get a bail.
    not before bubba's tough loving makes his face go pale
    none so blind as those who refuse to see

    http://lucidramble.com

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    Shame, poor Canadians were much too trusty (or greedy) in dealing with 3rd world crooks!? The plane might be sold somewhere in Russia before the court date on 6 March. They will be very lucky to get in back in one piece...

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    Quote Originally Posted by NarrowBandFtw View Post
    not before bubba's tough loving makes his face go pale
    I would love to see him wail!
    TimeDesign, the recommended school timetabling/scheduling program for the Free State Department of Education.

  6. #261
    Super Grandmaster Solarion's Avatar
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    They have the Feds and Interpol after them. The Guptas are so far up **** creek they are now paddling into unexplored territory.
    What's a little fallout, eh? Have a nice day!

  7. #262
    Super Grandmaster f2wohf's Avatar
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    Apparently, Bank of Baroda (who has also been left bleeding money by the Guptas) is ready to collaborate:

    Peter Hain

    Verified account

    @PeterHain
    8m8 minutes ago
    More Peter Hain Retweeted Peter Hain
    Important @bankofbaroda offers full cooperation to @PhilipHammondUK @hmtreasury @TheFCA to return stolen billions Rand to @CyrilRamaphosa for SA taxpayers @ACTSA_UK @alechogg

    https://twitter.com/PeterHain/status/968859269817884672

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    Hawks to target assets worth R250m in Vrede dairy farm case

    The National Prosecuting Authority (NPA) has obtained a restraint order for the amount of R250-million against those charged in relation to the Estina diary project in Vrede in the Free State. Among those targeted in the order are Gupta-owned Oakbay Investments‚ Islandsite Investments 180‚ Confidents Concept and Sahara Computers. The order allows the NPA to target immovable property‚ including residential and business premises and farms‚ as well as two aircrafts‚ a helicopter‚ vehicles and bank accounts.

    NPA spokeswoman Bulelwa Makeke confirmed that Monday’s raids on the Gupta compound – which TimesLIVE understands will move on to Lanseria Airport – were linked to this court order. The authority said in a statement on Monday that the order was obtained on April 11 in the Bloemfontein High Court. It allows them to recover R250.2-million in assets from individuals and companies allegedly involved in theft‚ fraud and money laundering. This is a provisional amount pending the criminal trial and convictions.

    https://www.timeslive.co.za/news/sou...iry-farm-case/
    Last edited by thechamp; 16-04-2018 at 05:31 PM.
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    Quote Originally Posted by thechamp View Post
    Hawks to target assets worth R250m in Vrede dairy farm case
    https://www.timeslive.co.za/news/sou...iry-farm-case/
    URL error.

    News24 version: https://www.news24.com/SouthAfrica/N...-case-20180416

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    Quote Originally Posted by Gordon_R View Post
    Thanks.
    I am of a nation that would not allow that fear of death, of torture, of imprisonment, of exile or persecution should result in the perpetuation of injustice.

  11. #266
    Super Grandmaster f2wohf's Avatar
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    Apparently, there's also a Lamborghini and a Rolls Royce, a few Range Rover/Infinity/Lexus/Audi...

    The cars and properties are detailed here:

    https://twitter.com/karynmaughan/sta...83151179317248

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    Quote Originally Posted by f2wohf View Post
    Apparently, there's also a Lamborghini and a Rolls Royce, a few Range Rover/Infinity/Lexus/Audi...

    The cars and properties are detailed here:

    https://twitter.com/karynmaughan/sta...83151179317248
    That's a whole lot WMC right there.
    Last edited by TysonRoux; 13-06-2010 at 07:00 PM.

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    Inside the #GuptaRaid


    Johannesburg - Luxury cars, two aircraft, a helicopter, farms and bank accounts are some of the controversial Guptas’ valuables, worth more than R250 million, that the Asset Forfeiture Unit is looking to impound.

    The AFU on Monday descended on the embattled Guptas’ luxury Saxonwold compound in Joburg, armed with a restraint order to seize the family’s multimillion-rand assets.

    The seizure relates to the case of fraud, theft and money laundering that allegedly occurred at the Vrede Dairy Project in the Free State, which the three Gupta brothers are believed to have looted, using their connections within the government.
    More at: https://www.iol.co.za/the-star/news/...araid-14484351
    My views are not cast in stone

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    Quote Originally Posted by TysonRoux View Post
    That's a whole lot WMC right there.
    yip..

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    Worth more than R250m? Arent the AFU only supposed to seize assets up to the amount allegedly stolen? which is like R220m?

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