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The Zondo report found that after his reinstatement, Siyabonga Gama was “centrally involved in key transactions that favoured the Gupta enterprise”. (Delwyn Verasamy/M&G)
DANIEL ROY

Eskom load-shedding impedes Gama’s Transnet fraud and corruption hearing

Transnet’s former chief executive Siyabonga Gama will return to court in August

  • Khaya Koko
3 min read
Justice denied: People protest outside the United Arab Emirates’ embassy calling for the Gupta brothers’ speedy extradition to face state capture charges in South Africa . Photo: Deaan Vivier/Getty Images
KUBENTHERAN MOODLEY

NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley

Moodley’s defence team says it has not had an updated charge sheet since September.

  • Khaya Koko
2 min read
Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand. (Photo by RODGER BOSCH/AFP via Getty Images)
ERIC WOOD

R1.6bn freezing order sought by NPA for Transnet ‘corruption’

Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand

  • Khaya Koko
2 min read
The South African Police Service on Wednesday was unable to tell parliament’s portfolio committee on police exactly how many of its officers were not competent to carry firearms. (RAJESH JANTILAL/AFP via Getty Images)
ALBATIME

Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport

Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles

  • Khaya Koko
5 min read
Kuben Moodley during day 2 of the MTN SuperSport Shootout at Zimbali Coastal Resort on June 23, 2012 in Durban, South Africa. (Photo by Anesh Debiky / Gallo Images)
ASHU CHAWLA

Gupta-linked ‘fraudster’ nabbed en route to Dubai

Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets

  • Khaya Koko
3 min read