Rajesh Gupta | SA Radio .com

Volgens die ondersoekdirektoraat (ID) het die pogings om die Gupta-broers en hul vrouens na SA terug te bring toegeneem, om tereg te staan op aanklagte, na Interpol rooi kennisgewings oor hul inhegtenisneming uitgereik het.

Rooi kennisgewings word uitgereik vir kriminele wat vir vervolging gesoek word, en word aan wetstoepassers wêreldwyd uitgereik, om ‘n persoon op te spoor en voorlopig in hegtenis te neem hangende uitlewering.

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Die ID het dié aankondiging Maandag bekend gemaak, ná die oordrag na die hooggeregshof in Bloemfontein vir die verhoor van die strafsaak van vyf beskuldigdes, rakende verkrygingsbedrog van R24,9 miljoen wat die Vrystaatse departement van landbou aan Nulane Investment 204 betaal het.

Atul Gupta en sy vrou Chetali, Rajesh Gupta en sy vrou Arti, en drie ander, moet by die vyf ander beskuld
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Chickens are coming home to roost in all corners of the globe for the Guptas. The US Treasury have essentially “excluded” them from their financial system.

Some huge breaking news is reaching us from the USA. The Gupta brothers are under heavy pressure after the US announced that it is imposing sanctions on the family, making it difficult for the brothers to do business. The US Treasury have condemned the Guptas and their associates for “running a significant corruption network” in South Africa. A statement released end of last week detailed the reasons why the Indian billionaires have now essentially been excluded from the American financial system. Opinions say the US plan to impose sanctions on the Guptas will cause the brothers’ business operations to be severely curtailed.

Political analysts believe that extradition could mean that the three brothers who were at the head of state capture will be jailed for many years.

“The US department of the Treas
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Posts tagged with 'Rajesh Gupta'

Interpol Reik Rooi-kennisgewings Uit Teen die Gupta-broers en hul Vrouens om vir Aanklagte in SA Verhoor te Word

US Treasury impose huge sanctions on the Guptas that will cause the brothers’ business operations to be severely curtailed not to mention the possibility to be jailed for state capture