Africa
Interpol Issues Zuma’s Allies The ‘Guptas’ With Red Alert As Ex-President Hides From Police
South African prosecutors on Monday announced a key step in their bid to extradite Indian-born brothers who were allegedly at the centre of a massive web of corruption.
The three Gupta brothers — Ajay, Atul and Rajesh — are at the centre of a long-running probe into the embezzlement of state assets under former president Jacob Zuma.
In a statement, the prosecution authority’s chief investigator, Hermione Cronje, said Interpol had issued a “red notice” against two of the brothers, Atul and Rajesh.
Red notices are a global alert enabling law enforcers to arrest a person sought for prosecution or serving a sentence and detain them pending extradition.
The three brothers are at the centre of a 2016 graft report by South Africa’s anti-corruption watchdog, which claims they paid bribes in exchange for massive state contracts and influence ministerial appointments.
They fled South Africa shortly after a judicial commission started in 2018 and are suspected to be in the United Arab Emirates (UAE).
Last month South Africa said it was close to finalising an extradition treaty with the UAE.
The third brother, Ajay, who is not named in the red notice, is part of a separate case, Cronje’s office said.
His siblings Atul and Rajesh Gupta are being sought in connection with a 25-million-rand ($1.76 million / 1.48-million-euro) contract paid to a Gupta-linked company, Nulane Investments, to conduct an agricultural feasibility study, it said.
The red notice also applies to Atul Gupta’s wife, Chetali.
The alert came as Zuma sought to avoid jail after he was sentenced to 15 months in jail for contempt after failing to appear before anti-corruption investigators.
In 2019, the US Treasury slapped sanctions on the Guptas, effectively freezing their assets under US jurisdiction, and forbade Americans — particularly international banks with any US operations — from transactions with them.
AFP.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Business6 days agoKakuzi Investors Face Massive Loss as Land Commission Drops Bombshell Order to Surrender Quarter of Productive Estate
-
Investigations7 days agoINSIDER LEAK REVEALS ROT AT KWS TOP EXECUTIVES
-
Investigations4 days agoCNN Reveals Massive Killings, Secret Graves In Tanzania and Coverup By the Govt
-
Politics2 weeks agoRuto Set to Dominate ODM@20 in Mombasa, Positioning Himself as Raila Odinga’s Political Heir Ahead of 2027
-
Business6 days agoBANKS BETRAYAL: How Equity Bank Allegedly Helped Thieves Loot Sh10 Million From Family’s Savings in Lightning Fast Court Scam
-
News7 days agoEXPOSED: How Tycoon Munga, State Officials, Chinese Firm Stalled A Sh3.9 Trillion Coal Treasure In Kitui
-
News7 days agoEx-Boyfriend Withdraws Explosive Petition to Remove DPP After Criminal Case Against Capital FM Boss Resurfaces
-
Politics5 days agoI Had Warned Raila Of Possible Fallout In The Odinga Family After His Death, Oburu Says
