Atul Gupta Archives - Corruption Watch

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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 >

OPINIONS

Wheel of justice is turning, slowly but noticeably

17 Jun 2022, 10:16

By Karam Singh and Janine ErasmusFirst published on Business Day South Africans can be forgiven for feeling despondent about the state of corruption in South Africa. Every other day, it seems, brings new revelations of alleged malfeasance and misdemeanour, not just from ordinary citizens but from the very top levels of leadership in our country. 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 >

PRESS RELEASES

Gupta arrests just one step in legal process to ensure justice, says CW

08 Jun 2022, 10:01

News of the arrest of Atul and Rajesh Gupta in Dubai, the latest extradition arrest by authorities in the United Arab Emirates (UAE), is clearly a positive step forward in that country’s fight against corruption, and in South Africa’s search for accountability for state capture, says Corruption Watch. The central role played by the Gupta Read more >

CORRUPTION NEWS

Guptas arrested, but their return to SA may take some time

07 Jun 2022, 15:33

Image: Rosebank Killarney Gazette Two of the Gupta brothers may potentially see themselves being extradited to South Africa from the United Arab Emirates, following their arrest on Monday in that territory’s city of Dubai. The National Prosecuting Authority, however, warns that extradition is a long, complex process, implying that it might be a while before Read more >

CORRUPTION NEWS

Interpol red notice: what it means and why SA requested it

22 Mar 2022, 12:25

By Bernadine BensonFirst published on The Conversation: Africa The International Criminal Police Organisation (Interpol) has issued a red notice for two members of the wealthy but now disgraced Gupta family, Atul and Rajesh Gupta. This could pave the way for their arrest and extradition from the United Arab Emirates (UAE) to face fraud and money 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 >

CORRUPTION NEWS

How the Guptas milked SA for diamonds

27 Aug 2018, 13:46

By Khadija Sharife and Josy JosephFirst published on the OCCRP website Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used to purchase diamonds in a scheme which defrauded a state program to help poor black dairy farmers. Until a couple of years ago, Read more >