Image: Lindiwe Sisulu engaging with investors in Dubai. Salim Essa, the elusive dealmaker who is regarded as a Gupta lieutenant, is wanted at the State Capture Commission. His name has featured prominently in numerous business dealings that have been scrutinised by the commission. Now rumor has it Lindiwe Sisulu recently met up with Salim during her Dubai trip which took place in December.
The Gupta name and controversy are nothing new in South Africa. The sale of the Gupta owned Optimum Mine has come under scrutiny. This was set to happen by March 28, the deadline for the business rescue process, but it now hangs in the balance. While it is known McGowan was a partner of Gupta in-law and Sun City wedding groom Akash Garg in Centaur Ventures Ltd (CVL), it is links with Gupta lieutenant Salim Essa through financial dealings with Trillian that the NPA says could indicate that he participated in money laundering.
In the State Capture Commission, Salim Essa, the mysterious dealmaker who is thought to be a Gupta lieutenant, is being sought. His name has been a big part of a lot of business deals that the commission has looked into. This is what people say now.
They keep barking at us that Zuma was fighting for Black people. Yet none of them can show us a single Black-owned company that was established under Zuma that is still thriving today. Atul Gupta, Ajay Gupta, Vivian Reddy, Thoshan Panday, Salim Essa, Anoj Singh, et al...were the biggest beneficiaries of the ruinous Zuma era, followed closely by Duduzane, Khulubuse, and children of his political allies...your Magashules, Mokonyanes, Mahumapelos, et al.
At the State Capture Commission, Deputy Chief Justice Zondo was listening to evidence from two travel agents from a company called Travel Excellence, Sameera Sooliman and Halima Allana.Sooliman revealed that she directly worked with Salim Essa and Anoj Singh, and serviced them as clients by booking their flights for them.
Link:https://m.facebook.com/story.php?story_fbid=10159662948826842&id=10227041841 The Guptas are not allowed in South Africa after alleged corruption committed in the country with former President Jacob Zuma.Now the Uk has banned them but people feel that the United kingdom government should go an extra mile.A lot believe that the assets of the billionaires should be repossessed due to their corrupt deeps in acquiring them.
Tourism Minister Lindiwe Sisulu has denied hyperlinks to the Guptas, following reviews that she met a Gupta-linked businessman at some stage in her visit to the Dubai Expo in December last year. "Tourism Minister Lindiwe Sisulu has mentioned a media record which is nothing however a desperate propaganda aimed toward tarnishing her name," study the announcement issued by means of her communications group on Friday.
Source: SABC The fee heard that spilled Gupta messages showed Siyabonga Gama changed into named as Transnet's lasting President two months after his visit within the hotel.Previous Transnet Gathering CEO (President) Siyabonga Gama has rejected that the Guptas paid for his evenings' go to at the Oberoi Inn in Dubai in January 2016.
The acting chief justice Raymond Zondo linked former public enterprises minister Lynne Brown to state capture in Eskom and Denel and implied that she lied to his commission about her knowledge of calls she had with Gupta lieutenant Salim Essa or the Gupta brothers themselves. The second, which deals with state capture at state-owned entities Transnet and Denel, was published by the presidency on Tuesday.
Babita Deokaran's assassination contradicts startlingly misleading claims by pres Ramaphosa and DD Mabuza that state capture is a thing of the past, or is being dismantled, or won't happen again. Of course they want you to believe that only the Guptas, whom the government helped escape justice, had captured the state.
The minister of tourism lady Lindiwe Sisulu who is now a presidential candidate, denied that she had anything to do with the Guptas, 'I did not have anything to do with the Guptas': Sisulu responds to media report on Dubai meeting. The media report that minister Lindiwe Sisulu during her trip to Dubai met with
The second part of part 631 page of the state capture report was released on Tuesday and it takes aim at former president Jacob Zuma and four Gupta family associates which are former minister Malusi Gigaba and former Transnet bosses Brian Molefe, Siyabonga Gama, and Anoj Singh. Gupta family lieutenants Salim Essa and Eric Wood, as well as financial services company Regiments Capital with its associated people, did not escape scrutiny either, with recommendations that they be investigated for illegal conduct on charges of corruption.
Tourism Minister Lindiwe Sisulu has pop out guns blazing towards a media record claiming she met with a businessman connected to the Gupta own family in the course of her journey to the Dubai Expo simply lately. A close up of Lindiwe Sisulu© Provided with the aid of The South African
So President Cyril Matamela Ramaphosa contributed on state capture which believes that it has happened in South Africa? This is a question which many people are asking themselves now after president of the republic of South Africa, President Cyril Matamela Ramaphosa gave his testimony on Zondo commission of state capture enquiry.
The issues of former Transnet top brass Brian Molefe and Anoj Singh collectively with other alleged Gupta lieutenants have escalated as acting chief justice Raymond Zondo reiterated the pointers of a 3-yr-vintage National Treasury forensic investigation that they ought to be investigated for crimes. In the second one instalment of the country seize inquiry report released on Tuesday, Zondo stated he needs former Transnet organization CEO Brian Molefe, CFO Anoj Singh, Gupta lieutenant Eric Wood and economic services corporation Regiments Capital, with its associated human beings, to be investigated for “illegal conduct on expenses of corruption”.
The post has been circulating on the social media platfrom, facebook which serves the purpose of informing the public about the daily news happening both locally and globally all over the world. JOHANNESBURG - Shadow World Investigations, a London-based legal sciences firm, said that Gupta lieutenant, Salim Essa, possessed Hong Kong organizations that got payoffs from China North Rail and China South Rail.
State capture-accused Ajay, Atul, and Rajesh Gupta, and their associate Salim Essa have been banned by the United Kingdom.This means they can no longer access the UK or move money through its banks.How about imposing sanctions for facilitators who enabled the Guptas to benefit from the South African Public funds.
JOHANNESBURG - The National Prosecutions Authority (NPA) on Thursday said it applied to the International Criminal Police Organization (Interpol) to help with the execution of capture warrants for two Gupta siblings and their spouses. It's likewise looking for the capture of different suspects outside the nation engaged with the plausibility investigation of the Vrede dairy ranch, in the Free State.
The national prosecutor said Interpol has been asked to assist in the execution of the arrest warrant, asking the Gupta family and four others to appear in court to accept more than R24 million in fraud. Former Transnet board members and Gupta partners Salim Essa, Iqbal Sharma, and three former senior Free State Government officials appeared before the Bloemfontein District Court on Thursday, June 3, accusing the Free State Government of 24 million rand of procurement fraud.
After maintaining that he does not know who Salim Essa is, a travelling agent from Travel Excellence has stated at the State Capture Comnission that Essa asked them to make travelling arrangements for former Eskom CEO Matshela Koko, arrangements that amounted close to R100 000. Whilst appearing at the State Capture Commission yesterday, Koko told Deputy Chief Justice Zondo that there have been many witnesses at the Commission who have told him that they never wrote what is in their affitdavits.