eNCA Dubai police effected an Interpol Red Notice issued for charges of money laundering. They say they are working with South African officials to extradite the brothers. eNCA speaks to head investigator at Open Secrets, Michael Marchant.
SABC News There’s been mixed reaction to the arrest of the Gupta Brothers in Dubai. According to a statement by the country’s police the two men were being held in connection with money laundering and criminal charges in South Africa.…
Newzroom Afrika There are growing concerns around how long it will take to extradite the Gupta brothers after they were arrested in Dubai. Atul and Rajesh Gupta were wanted in connection with the R24.9 million paid by the Free State…
702. The Clement Manyathela Show Clement is joined by the Legal Journalist, Karyn Maughan and the Director of Open Secrets, Hennie van Vuuren to talk about the arrest of the Gupta brothers in UAE and the extradition process by the…
State capture relies on a vast network of actors, many of whom have evaded accountability for their role in derailing state-owned entities. This network includes lawyers who have disregarded their ethical and professional duties in service of corrupt networks. Refiloe…
2 June 2022 | This is the repository of documents cited in the 32nd profile of the Unaccountable series which focusses on the misdeeds of attorney Refiloe Mokoena
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