USA – SA and … Guptas …

The Guptas as well as their colleagues and associations were blacklisted over the widespread corruption, not only in South Africa.     That means, the sanctions immediately freeze any assets the blacklisted individuals have under US jurisdiction and forbid Americans and/ or US businesses — particularly international banks with any US operations — from transactions with… Continue reading USA – SA and … Guptas …

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US: Financial and Travel Sanctions against Guptas in SA and US – Corruption and Human Rights Violations

  The US Treasury has imposed sanctions against the Gupta family and an associate over alleged corruption in South Africa.   The sanctions were targeted at brothers Atul, Ajay and Rajesh Gupta, and South African businessman Salim Essa.   They are accused of using their friendship with Zuma - there are more names, South Africa's former president,… Continue reading US: Financial and Travel Sanctions against Guptas in SA and US – Corruption and Human Rights Violations

Corruption – Bosasa – Guptas – Armsdeals – etc

SA die sinkende skip terwyl die wat die land bankrot steel, nie genoeg tasse en bankrekenings het om alles uit die land te neem nie. 'n Gesig van 'n sinkende skip sedert 1994, waar rewolusie en muitery, korrupsie en moord aan die orde van die dag is, is besig om te sink.   Armes, werk aan… Continue reading Corruption – Bosasa – Guptas – Armsdeals – etc

Bosasa – Gavin Watson (and family)

Briefly stated months back that Angelo Agrizzi testified at the Zondo commission and a person can’t help but wonder: Who is the Watson family?  Agrizzi’s testimony detailed how corruption, fraud and money laundering ran amock at the company. How BOSASA used political connections and bribery to secure government tenders or sanctuary from prosecution. Remember the… Continue reading Bosasa – Gavin Watson (and family)

Zondo – Barbara Hogan – Gordhan – Zuma – Guptas

"he said - she said"  and the truth - what is the mandate  then? Zuma, who was testifying at the state capture inquiry for a third day on Wednesday, was responding to allegations levelled against him by former public enterprises minister Barbara Hogan.   Hogan previously told the commission that she met Zuma a month into her appointment in… Continue reading Zondo – Barbara Hogan – Gordhan – Zuma – Guptas

Zuma and his Zondo commission about State capture

  Former president Jacob Zuma, through his legal counsel, has indicated that he does not want to take part in the Zondo commission of inquiry into state capture any further.  When the commission — chaired by Deputy Chief Justice Raymond Zondo — reconvened on Friday, Muzi Sikhkakhane SC, acting on behalf of Zuma, revealed that… Continue reading Zuma and his Zondo commission about State capture

Committees – SA Parliament 2019

  For certain Zuma - Gupta -  people nominated.  The question is how the ANC agreed to the nominations of these controversial elements, knowing they are implicated in wrongdoing, an analyst said.   The ANC’s fielding of dubious figures to head crucial oversight committees will be understood as talking right and acting wrong, with analysts and… Continue reading Committees – SA Parliament 2019