Source: Legalbrief The National Prosecuting Authority is injecting new life into its Estina Dairy Project investigation with yesterday’s arrest of former mineral resources minister Mosebenzi Zwane, Sahara employee Ugeshni Govender and a former director of Islandsite, Ronica Ragavan, as it attempts to extradite Atul and Rajesh Gupta on the same matter, while targeting other associates linked to the fugitive family, notes Legalbrief. Read more >
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PRESS RELEASES
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
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
This is the second of two articles that look back at the year that was for the commission of inquiry into state capture, which closed public hearings for 2020 on Friday 11 December. Read part 1 here. Early in August this year, relatively unknown Edwin Sodi made his first appearance before the commission of inquiry Read more >
CORRUPTION NEWS
This is the first of two articles that look back at the year that was for the commission of inquiry into state capture, which closed public hearings for 2020 on Friday 11 December. The year of the new normal had as much impact on the state capture inquiry as it did on everything else. From Read more >
PRESS RELEASES
Despite increasing questions from the public about the ability of Advocate Busisiwe Mkhwebane to fulfill her role as an independent public protector, Corruption Watch has been prepared to give her the opportunity to settle into a difficult position, and show her willingness to stand up to political pressure under the Zuma administration. However, after a Read more >
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