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Good news- the Gupta family is charged for corruption

Islandsite Investments Pty Ltd an organization claimed by the Gupta family has been added to the R24.9M Nulane Investment attainability concentrate on debasement case, the Investigating Directorate declared on Tuesday. 


Researching Directorate Spokesperson Sindisiwe Seboka said that Ronica Ragavan, a co-chief in the organization had neglected to show up in the Bloemfontein Regional court as a delegate of the business. Ragavan had referred to clinical reasons as her reason for neglecting to show up in court. 


"A warrant for her capture has been given however remained by the court," Seboka said. 


Seboka said the case has now been deferred to 8 October 2021 when the Gupta claimed Islandsite, just as six other blamed, will show up in court together interestingly. 


The other blamed for the situation are previous Transnet Board part Iqbal Sharma, Tulane Investment representative Dinesh Patel, previous Free State head of Department for Rural Development (FSDoRD), Peter Thabethe; previous head of FSDoA, Limakatso Moorosi; and previous FSDoA Chief Financial Officer, Seipati Dhlamini who are dealing with indictments of extortion and illegal tax avoidance. The previous government authorities have likewise been charged for purportedly negating the Public Finance Management Act. The gathering is accused together of two organizations, Nulane Investment 204 (Pty) Ltd and Islandsite Investments Pty Ltd


The case, which presently sees the Gupta possessed firm added as denounced number seven, identifies with obtainment extortion including R24.9 million, that was paid between November 2011 and April 2012 by the Free State Department of Agriculture (FSDoA) to Nulane Investment 204 (PTY) LTD, an organization claimed and constrained by Sharma. 


"From that point, the assets were redirected to Islandsite Investments 180 (Pty) Ltd (Islandsite). The R24.9m was purportedly paid to Nulane to direct a possibility study for the Free State Province's lead Mohoma Mobung project, on the premise that Nulane had one-of-a-kind abilities to play out the work," Seboka said. 


The matter has been hauling out in court for quite some time. Gupta family business faces more corruption charges (msn.com)

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Dinesh Patel Gupta Islandsite Investments Pty Ltd Peter Thabethe Seboka

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