{"id":22375,"date":"2022-06-07T02:10:47","date_gmt":"2022-06-07T06:10:47","guid":{"rendered":"http:\/\/worldjusticenews.com\/news\/?p=22375"},"modified":"2022-06-07T02:10:47","modified_gmt":"2022-06-07T06:10:47","slug":"south-africa-gupta-brothers-arrested-in-uae","status":"publish","type":"post","link":"https:\/\/worldjusticenews.com\/news\/2022\/06\/07\/south-africa-gupta-brothers-arrested-in-uae\/","title":{"rendered":"South Africa: Gupta brothers arrested in UAE"},"content":{"rendered":"<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\"><b class=\"ssrcss-hmf8ql-BoldText e5tfeyi3\">Two brothers from the wealthy Gupta family have been arrested in the United Arab Emirates, the South African government has announced.<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Atul and Rajesh Gupta are accused in South Africa of profiting from their close links with former president Jacob Zuma and exerting unfair influence.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Extradition talks are taking place with the UAE, South African officials say.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The brothers fled South Africa after a judicial commission began probing their involvement in corruption in 2018.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">They are accused of paying financial bribes in order to win lucrative state contracts and influence powerful government appointments.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The family moved from India to South Africa in 1993. They also face accusations of money laundering in India, where tax officials raided properties belonging to them in 2018 in multiple cities, including their company office in capital Delhi.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Many of the most serious corruption allegations levelled against the Indian-born brothers focus on their relationship with Jacob Zuma, who was president of South Africa from 2009 until he was forced to step down amid a storm of corruption allegations nine years later.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The Gupta family is accused of using their close links with Mr Zuma to wield enormous political power across all levels of South African government &#8211; winning business contracts, influencing high-profile government appointments and misappropriating state funds.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Mr Zuma and the Guptas deny any wrongdoing.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">After the brothers fled the country, South Africa negotiated an extradition treaty with the UAE in 2021.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">President Cyril Ramaphosa&#8217;s government has said it hoped the agreement would lead to the return of the Guptas to face charges, but it was not immediately clear following the arrests whether the brothers will return to South Africa.<\/p>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The Gupta family became so closely linked with Mr Zuma that a joint term was even coined for them &#8211; the Zuptas.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">One of Mr Zuma&#8217;s wives, as well as a son and daughter, had positions working in senior roles for Gupta-controlled companies.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Many of the companies in the Gupta portfolio profited from lucrative contracts with government departments and state-owned corporations &#8211; where public officials say they were directly instructed by the family to take decisions that would advance the brothers&#8217; business interests.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">It is alleged that compliance was rewarded with money and promotion, while disobedience was punished with dismissal.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">The list of public bodies accused of having been &#8220;captured&#8221; is extensive &#8211; the ministries of finance, natural resources and public enterprises, as well as agencies responsible for tax collection and communications, the state broadcaster SABC, the national carrier, South African Airways, the state-owned rail-freight operator and the energy giant Eskom &#8211; one of the largest utility companies on the planet.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">A four-year investigation later published by the country&#8217;s top judge concluded that the wealthy brothers had become deeply embedded in the highest levels of government and Mr Zuma&#8217;s ruling African National Congress (ANC) party.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Reports published this year by investigators accuse the brothers of being linked to racketeering activity through the procurement of rail, ports and pipeline infrastructure.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Its authors also concluded that Mr Zuma &#8220;would do anything that the Guptas wanted him to do for them&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Last year Mr Zuma was imprisoned for 15 months for refusing to testify before the same investigators. He was released on parole after serving two months of his sentence in jail.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-dm4ypg-ComponentWrapper-HeadlineComponentWrapper e1xue1i89\" data-component=\"subheadline-block\">\n<h2 id=\"Who-are-the-Gupta-brothers\" class=\"ssrcss-y2fd7s-StyledHeading e1fj1fc10\" tabindex=\"-1\"><span role=\"text\">Who are the Gupta brothers?<\/span><\/h2>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Ajay, Atul and Rajesh Gupta moved to South Africa from the Indian state of Uttar Pradesh in 1993, just after the fall of apartheid.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">It is said that when Atul arrived to set up the family business Sahara Computers, he was amazed by the lack of red tape.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">They grew the company to employ more than 10,000 people in South Africa, also developing financial interests in the mining, air travel, energy, technology and media sectors.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i86\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph eq5iqo00\">Atul Gupta said he met Mr Zuma before he became president &#8220;when he was a guest in one of Sahara&#8217;s annual functions&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-18mjolk-ComponentWrapper e1xue1i810\" data-component=\"image-block\">\n<figure class=\"ssrcss-wpgbih-StyledFigure e34k3c23\">\n<div class=\"ssrcss-ab5fd8-StyledFigureContainer e34k3c21\"><span class=\"ssrcss-1hq4gmv-Placeholder e16icw910\"><img loading=\"lazy\" decoding=\"async\" class=\"ssrcss-1drmwog-Image ee0ct7c0\" src=\"https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg\" srcset=\"https:\/\/ichef.bbci.co.uk\/news\/240\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 240w, https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 320w, https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 480w, https:\/\/ichef.bbci.co.uk\/news\/624\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 624w, https:\/\/ichef.bbci.co.uk\/news\/800\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 800w, https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/6EEF\/production\/_125299382_hi044778352.jpg 976w\" alt=\"Image shows Atul Gupta with Jacob Zuma\" width=\"976\" height=\"549\" \/><\/span><\/div><figcaption class=\"ssrcss-name08-StyledFigureCaption e34k3c22\">\n<div class=\"ssrcss-y7krbn-Stack e1y4nx260\">South African President Jacob Zuma sits with Atul Gupta in 2012 (Image: South African Government)<\/div>\n<\/figcaption><\/figure>\n<\/div>\n<div class=\"ssrcss-5i1hhv-LinksComponentWrapper e1xue1i83\" data-component=\"links-block\">\n<section class=\"ssrcss-msolhr-LinksWrapper e3eyuya4\">\n<div class=\"ssrcss-1lqqmgw-LinksHeadingWrapper e3eyuya3\"><\/div>\n<\/section>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<p>Source: <a href=\"https:\/\/www.bbc.co.uk\/news\/world-africa-61713832\" target=\"_blank\" rel=\"noopener\">bbc.co.uk<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\">Two brothers from the wealthy Gupta family have been arrested in the United Arab Emirates, the South African government has announced. Atul and Rajesh Gupta are accused in South Africa of profiting from their close <a class=\"mh-excerpt-more\" href=\"https:\/\/worldjusticenews.com\/news\/2022\/06\/07\/south-africa-gupta-brothers-arrested-in-uae\/\" title=\"South Africa: Gupta brothers arrested in UAE\">[&#8230;]<\/a><\/div>\n","protected":false},"author":1,"featured_media":22376,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[109,2,6],"tags":[5602,6246,977,8024,1845,4896],"class_list":{"0":"post-22375","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-headline","8":"category-news","9":"category-world","10":"tag-gupta-family","11":"tag-jacob-zuma","12":"tag-south-africa","13":"tag-state-capture","14":"tag-uae","15":"tag-united-arab-emirates","16":"pmpro-has-access"},"_links":{"self":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/22375","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/comments?post=22375"}],"version-history":[{"count":2,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/22375\/revisions"}],"predecessor-version":[{"id":22378,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/22375\/revisions\/22378"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media\/22376"}],"wp:attachment":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media?parent=22375"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/categories?post=22375"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/tags?post=22375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}