Ajay Gupta Archives - Corruption Watch

Posts

Gupta extradition part 2 gaining momentum, says Lamola

13 Jun 2023, 9:32

Image: WikipediaUsed under a Creative Commons Attribution-ShareAlike 4.0 International license About two months to the day he told South Africans in a press conference on Good Friday morning that the extradition application by South African authorities for the Guptas from the United Arab Emirates (UAE) had failed, Justice Minister Ronald Lamola announced this week the Read more >

CORRUPTION NEWS

Zondo report: a summary of the first four parts, and who it implicated

15 Jun 2022, 11:33

By Kyle Zeeman First published on TimesLive As South Africans get set for the fifth instalment of the state capture report, here is a reminder of what was mentioned, and those implicated, in the first four volumes. The fifth and final part of the state capture report is due to be handed over to the Read more >

OPINIONS

Send the Guptas back: SA needs the UAE’s help to fight corruption

20 Jul 2021, 13:41

By David Lewis and Michael F. BreenFirst posted on Foreign Policy US president Joe Biden launched a new initiative last month to focus the government on the fight against corruption, a struggle he called “essential to the preservation of our democracy and our future.” The stakes are indeed high, and Biden was right to Read more >

RAISING AWARENESS

A year of revelations at the Zondo Commission

20 Aug 2019, 10:11

By Valencia TalaneFirst published in The Sunday Independent Tuesday 20 August is the one-year anniversary of the public hearings of the Zondo Commission of Inquiry into State Capture. It had a relatively slow start, gaining momentum over the course of this year. The commission has heard evidence of alleged interference and corruption in state-owned entities Read more >

CORRUPTION NEWS

Agrizzi’s little black book of bribes

29 Mar 2019, 15:15

By Kyle CowanFirst published on News24 Krugersdorp based facilities management company Bosasa allegedly paid bribes to a host of government officials, prosecutors and politicians for years. Cash in little grey security bags was dropped off at homes, handed under restaurant tables, and concealed in newspapers. It was an open secret at Bosasa – almost every Read more >

CORRUPTION NEWS

Zondo Commission – week 20 overview

18 Feb 2019, 7:56

The return of Vytjie Mentor to the stand and a glimpse into what is coming from Ipid boss Robert McBride – the week that was at the commission of inquiry into state capture. Former ANC MP Mentor was the first witness to undergo cross-examination this week, and it did not look good for her, for Read more >

CORRUPTION NEWS

Zondo Commission – week 17 overview

25 Jan 2019, 14:18

From designing the president’s birthday cake to building million-rand property for a senior public official, to buying the souls of judicial officials and members of Parliament, Angelo Agrizzi did it all, and is glad he has lived to tell it all, too. The former COO for Bosasa made plenty of allegations against very senior politicians Read more >

CORRUPTION NEWS

Bribes kept govt officials loyal to Bosasa

17 Jan 2019, 12:04

Day two of testimony from former Bosasa executive Angelo Agrizzi started off on a charged note, with video evidence that showed CEO Gavin Watson and two of his directors packing and arranging stacks of money while inside a vault at the company offices. The video, said Agrizzi, was taken by then Bosasa chief financial officer Read more >

CORRUPTION NEWS

Bosasa lavish with bribes, former COO tells Zondo

16 Jan 2019, 18:28

Controversial facilities management company Bosasa spent between R4-million and R6-million monthly for bribes to senior government officials on the company’s payroll, in what CEO Gavin Watson called “monopoly money”. These were the words of Angelo Agrizzi, the former chief operations officer of Bosasa, and first witness to testify before the Zondo commission of inquiry into Read more >