Browsing: State Capture

The Portfolio Committee on Police has welcomed the announcement by the Head of the Directorate for Priority Crime Investigation(DPCI), Lieutenant-General Godfrey Lebeya, to appoint a team which will fast-track investigations with regards to the allegations of state capture. The Chairperson of the committee, Francois Beukman, said that the pro-active steps taken by Lieutenant-General Lebeya is necessary

The VAT return owed to the Gupta owned Oakbay company was paid to a third party account, and the chairperson of parliament standing committee on finance is not happy about that. The money was paid into the third party account following the closure of the Gupta owned bank accounts by South African Banks after allegations

One of South Africa’s infamous brothers, Ajay Gupta of the controversial Gupta family is considered a fugitive by the police’s Directorate of Priority Crime Investigations [The Hawks]. The police went to the Gupta mansion in Saxonwold; Johannesburg, South Africa to serve the warrants in connection with pending charges relating to allegations of fraud and corruption