Mon, 20 May, 2019

Tag: Guptas

The Vrede dairy farm project in the Free State; cows lying in the field.

Whistleblower Vrede Dairy Farm Project Murdered

As the North Gauteng High Court hears the DA's application for the review of Public Protector Busisiwe Mkhwebane's report on the Vrede dairy farm...
Ajay and Atul Gupta, Duduzane Zuma and Jagdish Parekh.

Why The Kingpins Who Looted South Africa May Get Away With...

Scepticism is mounting that the alleged masterminds of South Africa’s biggest-ever embezzlement of state funds will ever be held to account.A judicial commission set...
Ajay Gupta

#StateCaptureInquiry: Ajay Gupta Wants To ‘Clear His Name’

Marooned outside South Africa, Ajay Gupta has been obsessively following the news from home with increasing frustration. Nearly every day for the past couple...

Ramaphosa Must Testify Before #StateCaptureInquiry, Says Maimane

President Cyril Ramaphosa must present himself before the commission probing "state capture" in which senior government officials and executives at state companies have been...
Barbara Hogan

Former Minister of Public Enterprises Barbara Hogan Testifies Today

Former Public Enterprises Minister Barbara Hogan will give evidence this morning at the state capture inquiry. Her name came up during testimony in August by...
Ajay and Atul Gupta.

Home Affairs Official Moved To Make Way For Gupta ‘Fixer’

A Home Affairs official working at the South African High Commission's immigration section in New Delhi was ostensibly moved to make way for Gideon...
Minister of Home Affairs Malusi Gigaba appears before the Gupta Naturalization Inquiry.

New Round Of Hearings On Gupta Family Naturalization

Parliament's portfolio committee on home affairs has resumed its hearings on the naturalisation of the controversial Gupta family. Among the witnesses expected to testify at...
Finance Minister Nhlanhla Nene.

Nene To Be Investigated By Public Protector

The DA has asked Public Protector Busisiwe Mkhwebane to investigate Finance Minister Nhlanhla Nene over an alleged breach of ethics relating to allegations about a Public...
Finance Minister Nhlanhla Nene.

Calls Mount For Ramaphosa To Sack Nene

There are mounting calls for President Cyril Ramaphosa to make a decision about the future of Finance Minister Nhlanhla Nene.The Democratic Alliance (DA) says Ramaphosa needs to...
Finance Minister Nhlanhla Nene.

Malema Threatens Nene With Perjury Charges If He ‘Lies’ During Testimony

EFF leader Julius Malema says his party will approach the courts should Finance Minister Nhlanhla Nene "lie" under oath during his testimony at the...
Chairperson of the commission Deputy Chief Justice Raymond Zondo.

Zondo Raises Concerns About Admitting Gupta Leaks Data As Evidence

State capture commission chair deputy Chief Justice Raymond Zondo says that he is concerned about admitting all the data contained on three hard drives as evidence without first...
Absa logo on bank building

#StateCaptureInquiry: Large Funds Transferred From Gupta Accounts – Absa

An Absa official says the bank noticed large sums of money being transferred from Gupta-linked accounts which formed part of the reason for terminating the accounts.Absa's...
Johan Burger, FirstRand Group's former chief executive, gives evidence at the Commission of Inquiry into State Capture.

#StateCaptureInquiry: FNB Declined Meeting About Termination Gupta Bank Accounts

First National Bank (FNB) declined to meet with the cabinet's inter-ministerial committee (IMC) to discuss the closure of Gupta related bank accounts, the state...
Deputy Chief Justice Raymond Zondo.

#StateCaptureInquiry: Absa And FNB To Testify Over Gupta Accounts

Banking representatives from Absa and FNB will be testifying at the state capture inquiry on Tuesday about their decision to close the Guptas’ bank...
Chief Justice Raymond Zondo heads the commission of Inquiry into State Capture.

#StateCaptureInquiry: Red Flags About Guptas Led To Closing Of Accounts

Allegations of bribery attempts and negative conduct by the controversial Gupta family drove Standard Bank to launch an internal probe and subsequently shut down...

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