The fourth instalment of Judge Raymond Zondo’s report on State Capture adds the names of about 30 individuals to the list of people that the Zondo Commission recommends for potential prosecution by the National Prosecuting Authority (NPA). This brings the total number from the reports so far.
The Guptas’ State Capture project extended all the way to a remote corner of the Northern Cape, the Zondo Commission has found in its fourth instalment. The commission has recommended a criminal probe into a suspicious tender awarded to Scarlet Sky Investments 60 by state-owned diamond mining.
Zondo wants Alexkor directors, diamond dealers to be probed for fraud news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.
Evidence before the state capture commission suggests the Gupta family had an interest in Alexkor's diamond sales and aimed to use a repurposed the mine for their own coal interests.
The teetering diamond miner Alexkor might be a lesser known victim of State Capture, but evidence before the State Capture commission suggests Gupta family associates not only had an interest in the company’s diamond sales, they also had grand plans to use a repurposed Alexkor for their own c.