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National Prosecuting Authority seeks Interpol intervention in Gupta arrests

National Prosecuting Authority seeks Interpol intervention in Gupta arrests
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Free State , Ankit Jain , Peter Thabethe , Dinesh Patel , Jagdish Parekh , Limakatso Moorosi , Ravindra Nath , Iqbal Sharma , Rajesh Gupta , Hermione Cronje , Ramesh Bhat , Salim Essa , Seipati Dhlamini , Sindisiwe Seboka , Mohoma Mobung , Nulane Investment Bank , Department For Rural Development Fsdo , Wone Management , Pragat Investments Pty Ltd , National Prosecuting Authority , Pty Ltd Islandsite , Bloemfontein Magistrate Court On , Pty Ltd , Wone Management Pty Ltd , Deloitte Ltd ,

South Africa seeks Interpol for Gupta's arrest

South Africa seeks Interpol for Gupta s arrest
WION
2 hours ago
The National Prosecuting Authority of South Africa is seeking Interpol assistance with Gupta s arrest.
Former Transnet Board member and business partner to Gupta associate Salim Essa, Iqbal Sharma, and three former senior Free State government officials appeared in the Bloemfontein Magistrate Court today on charges of procurement fraud involving R24million, paid by the Free State Department of Agriculture (FSDoA) to Nulane Investment 204 (PTY) LTD a company owned and controlled by Sharma the statement from the NPA said.
From there, the funds were diverted to Islandsite Investments 180 (Pty) Ltd (Islandsite), a company owned and controlled by the Gupta family, it added. ....

South Africa , Free State , Ankit Jain , Peter Thabethe , Dinesh Patel , Jagdish Parekh , Limakatso Moorosi , Ravindra Nath , Iqbal Sharma , Rajesh Gupta , Hermione Cronje , Ramesh Bhat , Salim Essa , Seipati Dhlamini , Mohoma Mobung , Nulane Investment Bank , Department For Rural Development Fsdo , Wone Management , Pragat Investments Pty Ltd , Bloemfontein Magistrate Court , Pty Ltd Islandsite , Pty Ltd , Wone Management Pty Ltd , National Prosecuting Authority Of South Africa , Deloitte Ltd , Islandsite Investments Pty Ltd ,

Gupta Corruption Latest: Interpol to arrest Atul, Rajesh and wives

Gupta Corruption Latest: Interpol to arrest Atul, Rajesh and wives
The Investigating Directorate will ask Interpol to arrest the Gupta brothers so they can be extradited to stand trial in SA.
Former Transnet Board member and business partner to Gupta associate Salim Essa, Iqbal Sharma, and three former senior Free State government officials appeared in the Bloemfontein Magistrate Court today on charges of procurement fraud involving R24million.
And the Investigating Directorate has now also revealed its plans to extradite the Guptas, their wives and business associates to join their South African counterparts in facing charges.
The Free State Department of Agriculture (FSDoA) allegedly paid the R24 million to Nulane Investment 204 (PTY) LTD, a company owned and controlled by Sharma. From there the funds were allegedly diverted to Islandsite Investments 180 (Pty) Ltd (Islandsite), a company owned and controlled by the Gupta family. ....

South Africa , Free State , South African , Ankit Jain , Peter Thabethe , Dinesh Patel , Jagdish Parekh , Limakatso Moorosi , Ravindra Nath , Iqbal Sharma , Rajesh Gupta , Hermione Cronje , Ramesh Bhat , Salim Essa , Seipati Dhlamini , Sindisiwe Seboka , Mohoma Mobung , Nulane Investment Bank , Department For Rural Development Fsdo , Wone Management , Pragat Investments Pty Ltd , Bloemfontein Magistrate Court , Pty Ltd Islandsite , Pty Ltd , Wone Management Pty Ltd , Deloitte Ltd ,

State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court

State seeks arrest of Gupta brothers as Vrede dairy suspects appear in court
3 Jun 2021
Investigating Directorate head Hermione Cronje said the NPA was formally applying to Interpol to assist with the execution of arrest warrants for two Gupta brothers Atul and Rajesh and their spouses. Getty Images/City Press/Muntu Vilakazi
The Investigating Directorate has turned to Interpol to secure the arrest of Atul and Rajesh Gupta and their wives as a former business partner of Salim Essa and three former Free State officials appeared in court on charges linked to the Vrede dairy farm project.
Former Transnet board member Iqbal Sharma and the three former provincial agriculture department officials appeared in the Bloemfontein magistrate’s court on Thursday on charges of tender fraud totalling R24-million. ....

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NPA ASKS INTERPOL TO HELP ARREST GUPTAS

INTERPOL has been asked to assist with the execution of arrest warrants for the Gupta family and four others to appear in court over R24 million fraud, the National Prosecuting Authority has said. ....

South Africa , Free State , Ankit Jain , Peter Thabethe , Dinesh Patel , Jagdish Parekh , Limakatso Moorosi , Ravindra Nath , Iqbal Sharma , Rajesh Gupta , Ramesh Bhat , Hermione Cronje , Salim Essa , Sandisiwe Seboka , Seipati Dhlamini , Mohoma Mobung , Nulane Investment Bank , Pragat Investments Pty Ltd , Pragat Investment Pty Ltd , National Prosecuting Authority , Pty Ltd , Wone Management Pty Ltd , Deloitte Ltd , Bloemfontein Magistrates Court On , Islandsite Investments Pty Ltd , Bloemfontein Magistrates Court ,