Open Secrets information requests to the Department of International Relations and Co-operation (DIRCO) and the State Security Agency (SSA) for any documentation regarding South Africa’s attempts to extradite Atul Gupta, Ajay Gupta and Rajesh Gupta.
The first state capture case has fallen apart in court. The accused in the R25 million Nulane Investments trial have been discharged due to insufficient evidence against them.
Ramaphosa’s primary responsibility is to the country, not his political party: Open Secrets 5 January 2022 Update at Noon The Democratic Alliance has called on law enforcement agencies to immediately act following the release of the first of the three-part State Capture report. The DA says now the information is available, recommendations from the report…
The People’s Tribunal on Economic Crime in South Africa invites members of the public to submit information to be presented at the first hearings.