Gupta brothers (Ajay, Atul and Rajesh)

The DA claims that both Twala-Tau and Majola received shares in Capitec a South African bank from Regiments Capital a company closely linked to the infamous Gupta family which is at the centre of the long-running 'state capture' hearings being chaired by acting chief justice Raymond Zondo (AC Vol 58 No 22 Snagged by the Guptas' global reach)...

The DA claims that both Twala-Tau and Majola received shares in Capitec a South African bank from Regiments Capital a company closely linked to the infamous Gupta family which is at the centre of the long-running 'state capture' hearings being chaired by acting chief justice Raymond Zondo (AC Vol 58 No 22 Snagged by the Guptas' global reach)...

Among those who fed the flames on radio and social media included three of Zuma's 20 or so children: sons Edward Zuma a protégé of the Guptas and Duduzane Zuma and daughter Duduzile Zuma-Sambudla...

This would further the interests of a powerful clique under Zuma funded by slush funds and topped up by the Gupta brothers the primary beneficiaries of massive profits from state contracts...

5 July: Interpol issues red notices for the Gupta brothers who masterminded much of the state capture...

7bn) of state funds by the Gupta brothers and their associates in a near decade of rampant corruption which cost the country's economy an estimated R1...

Sharma who was a close associate of the Guptas and Essa's business partner had his application for bail denied on 8 June after the court deemed him a flight risk...

The kickbacks and slush funds from the Guptas' share of state contracts financed the lavish lifestyles of senior government officials some of whom have now been charged and ordered to step down or face suspension under new ANC anti-corruption rules...

8bn from former directors executives contractors and consultants associated with the Guptas (AC Vol 61 No 17 Graft puts ANC on the spot)...

'We will have to seek serious legal counsel ' said Magashule's deputy Jessie Duarte who also serves on the 'top six' and faced allegations in 2016 that she was close to the Gupta brothers who fled the country in 2018 before Ramaphosa became President...

Duduzane was a close associate of the Gupta brothers – Ajay Atul and Rajesh...

It is alleged that Duduzane was the key facilitator of access to Zuma and ultimately to his 'capture' by the Guptas...

' The serial corruption and money-laundering by politically connected business people such as the Gupta brothers and the late Bosasa boss Gavin Watson saw an estimated 1...

The appearance of the report on the IOL news website which was intended to mobilise public opinion against Magashule's arrest was the work of Sifiso Mahlangu editor of the Star newspaper who formerly worked for the Gupta brothers' now-defunct TV channel ANN7...

A former Premier of the Free State Magashule has been named along with former Free State Agriculture Minister and subsequently the national Minister of Mines Mosebenzi Zwane in an investigation which has found that most of the 220 million rand (US$12m) intended for a dairy project in the small rural town of Estina was diverted to companies owned by the Gupta family Zuma's business allies who fled South Africa shortly after Ramaphosa became President in February 2018 (AC Vol 59 No 4 A Saint Valentine's Day massacre of sorts)...

Magashule is due to give a 'wide-ranging interview' to the ANC's Integrity Commission about his dealings with the Guptas and other accusations...

The Gupta brothers – Atul Ajay and Rajesh – fled to India via their base in Dubai when they saw the net closing on their business empire built during Zuma's nine years in office...

The NPA headed by Shamila Batohi has begun proceedings to extradite the Guptas from India and the United Arab Emirates...