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South Africa: High Court Rules to Return U.S.$839,000 to Atul Gupta
News24Wire, 9 March 2018
The Free State High Court in Bloemfontein has ruled in favour of controversial Gupta brother Atul in his application to have a preservation order, obtained against him by the NPA's… Read more »
South African Court Orders Release of Frozen Gupta Millions
Judge Fouche Jordaan of the Free State High Court in Bloemfontein has ordered that R10 million (U.S.$839,000) in Atul Gupta's accounts be returned to him. Judge Jordaan ruled in favour of the controversial businessman who filed an application to have a preservation order, obtained against him by the National Prosecuting Authority's Asset Forfeiture Unit, set aside.
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South Africa: #GuptaLeaks - The Great Train Robbery, Part One - the Zurich Tryst
Daily Maverick, 9 March 2018
Revealed: What the Guptas did to earn their kickbacks. By AMABHUNGANE and SCORPIO. Read more »
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South Africa: #GuptaLeaks - Investigation Finds 'Irregularities' and 'Question Marks'
Daily Maverick, 8 March 2018
Three senior SAP executives resign leaving #GuptaLeaks investigation with more questions than answers. By Susan Comrie for AMABHUNGANE and SCORPIO. Read more »
InFocus
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The official opposition party, the Democratic Alliance, will lay criminal charges of money laundering and corruption against the Bank of Baroda, India's largest bank, following ... Read more »
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One of the Gupta brothers - Atul - has filed court papers challenging a preservation order to freeze U.S.$855,000 in his bank account, which is allegedly linked to the Estina dairy ... Read more »
