In-person school classes will remain suspended in some parts of Makkah region on Tuesday    OPEC+ decides to proceed with planned April output hike    Al-Ahli CEO Ron Gourlay to step down in April    HONOR unveils New Corporate Strategy to Transition to an AI Device Ecosystem Company Illuminating a three-step roadmap underpinned by openness and collaboration    MEPCO lays the Foundation for PM5: A Groundbreaking Leap in Paper Production, doubling Supply Capacity and introducing Superior-Quality Paper to the Region    Secure 2030 by Seclore strengthens Data Sovereignty, Cybersecurity and Regulations in Saudi Arabia    EU must urgently rearm, says von der Leyen    Australian whose blood saved 2.4 million babies dies    Trump insists Putin wants peace as war is raging in Ukraine    Dozens found alive in metal containers after India avalanche    Civil Defense warns of precaution amid forecast of rain in most Saudi regions until Friday    Crown Prince exchanges Ramadan greetings during reception in Riyadh    UK death rate 'reaches record low'    Anora sweeps Oscars with best picture, best director and best actress for Mikey Madison    Saudi Arabia invites misguided individuals abroad to return home under amnesty offer: State Security chief    Cristiano Ronaldo left out of Al-Nassr squad for AFC Champions League clash against Esteghlal in Iran    Bassogog stuns Al-Ittihad with last-minute equalizer as Al-Okhdood snatches a dramatic draw    First smart, environmentally friendly mosque opens in Tabuk    Toney's hat-trick stuns Al Hilal as Al Ahli claims thrilling victory in Saudi Clasico    King Salman prays for peace and stability for Palestinians in Ramadan message King reaffirms Saudi Arabia's commitment to serving the Two Holy Mosques and pilgrims    SFDA warns against Maragatty chicken broth for containing banned colorants    Bollywood star Saif Ali Khan 'out of danger' after attack at home in Mumbai    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



South Africa corruption: Wealthy Gupta brothers arrested in UAE
Published in The Saudi Gazette on 07 - 06 - 2022

Two brothers from the wealthy Gupta family have been arrested in the United Arab Emirates, the South African government has announced.
Atul and Rajesh Gupta are accused in South Africa of profiting from their close links with former president Jacob Zuma and exerting unfair influence.
Extradition talks are taking place with the UAE, South African officials say.
The brothers fled South Africa after a judicial commission began probing their involvement in corruption in 2018.
They are accused of paying financial bribes in order to win lucrative state contracts and influence powerful government appointments.
The family moved from India to South Africa in 1993. They also face accusations of money laundering in India, where tax officials raided properties belonging to them in 2018 in multiple cities, including their company office in the capital Delhi.
Many of the most serious corruption allegations leveled against the Indian-born brothers focus on their relationship with Jacob Zuma, who was president of South Africa from 2009 until he was forced to step down amid a storm of corruption allegations nine years later.
The Gupta family is accused of using their close links with Zuma to wield enormous political power across all levels of South African government - winning business contracts, influencing high-profile government appointments and misappropriating state funds.
Zuma and the Guptas deny any wrongdoing.
After the brothers fled the country, South Africa negotiated an extradition treaty with the UAE in 2021.
President Cyril Ramaphosa's government has said it hoped the agreement would lead to the return of the Guptas to face charges, but it was not immediately clear following the arrests whether the brothers will return to South Africa.
The Gupta family became so closely linked with Zuma that a joint term was even coined for them — the Zuptas.
One of Zuma's wives, as well as a son and daughter, had positions working in senior roles for Gupta-controlled companies.
Many of the companies in the Gupta portfolio profited from lucrative contracts with government departments and state-owned corporations — where public officials say they were directly instructed by the family to take decisions that would advance the brothers' business interests.
It is alleged that compliance was rewarded with money and promotion, while disobedience was punished with dismissal.
The list of public bodies accused of having been "captured" is extensive — the ministries of finance, natural resources and public enterprises, as well as agencies responsible for tax collection and communications, the state broadcaster SABC, the national carrier, South African Airways, the state-owned rail-freight operator and the energy giant Eskom - one of the largest utility companies on the planet.
A four-year investigation later published by the country's top judge concluded that the wealthy brothers had become deeply embedded in the highest levels of government and Mr Zuma's ruling African National Congress (ANC) party.
Reports published this year by investigators accuse the brothers of being linked to racketeering activity through the procurement of rail, ports and pipeline infrastructure.
Its authors also concluded that Zuma "would do anything that the Guptas wanted him to do for them".
Last year Zuma was imprisoned for 15 months for refusing to testify before the same investigators. He was released on parole after serving two months of his sentence in jail.
Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just after the fall of apartheid.
It is said that when Atul arrived to set up the family business Sahara Computers, he was amazed by the lack of red tape.
They grew the company to employ more than 10,000 people in South Africa, also developing financial interests in the mining, air travel, energy, technology and media sectors.
Atul Gupta said he met Zuma before he became president "when he was a guest in one of Sahara's annual functions". — BBC


Clic here to read the story from its source.