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Hello #SouthAfrica Do you know what isn't #controlled by the Guptas? #CryptoCurrency #Bitcoin #NetworkMarketing #MLM #BitcoinMining #Monero #Zcash #Dash #ClubCoin #Litecoin #BitClubNetwork How's that for a #GuptaLeaks

#cryptocurrency #mlm #litecoin #clubcoin #zcash #dash #controlled #networkmarketing #bitcoinmining #guptaleaks #bitcoin #monero #southafrica #bitclubnetwork

#GuptaLeaks: How Sahara handed SA jobs to foreigners

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Gupta agents Ashu Chawla and Naresh Khosla fraudulently orchestrated South African work permits for Indian nationals by falsifying and backdating the Indian employment contracts on which these permits hinge.

This administrative sleight of hand allowed the Guptas to import and employ foreign labour at the expense of local jobseekers, and conveniently sidestepped the onerous legal red tape…

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#foreigners #GuptaLeaks #Handed #jobs #SA #Sahara

#GuptaLeaks: The great train robbery Part 2 – The choo-choo switcheroo

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How Transnet’s substitution of a Japanese locomotive with a Chinese one was helped along by – and served – the Guptas.

There is a classic con-move called the “bait-and-switch”, in which one product is advertised but another is substituted that is inferior, more expensive or both.

At Transnet, the Guptas and their fellow-travellers pulled off a R4.8 billion bait-and-switch that was so…

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#choochoo #great #GuptaLeaks #part #robbery #switcheroo #Train

Duduzane Zuma to be charged by #NPA 06:01 18/02/2018 Erika Gibson, Elaine Swanepoel And Abram Mashego The central players in the state capture project – the Gupta brothers and #DuduzaneZuma – are out of the country. Travel records obtained by City Press’ sister newspaper, Rapport, show Duduzane left the country on January 18 on an Emirates flight to Dubai, where he owns a R17 million flat the Guptas bought for him, according to the #GuptaLeaks. The same travel records show that eldest Gupta brother Ajay left South Africa on February 6 on a flight to Dubai and has not returned on either his Indian or South African passports. Last Tuesday, Rapport took a photograph of him climbing out of a helicopter at the family’s Optimum coal mine in Mpumalanga. His travel records show that he had landed in the country earlier that day and, hours after he was photographed, left the country again on an Emirates flight. Duduzane Zuma left just days before the National Prosecuting Authority (NPA) sent him a letter asking him to supply them with reasons as to why he should not be prosecuted for culpable homicide. The charge relates to the death of Phumzile Dube on the M1 highway in Sandton, Johannesburg, in February 2014. His Porsche crashed into the minibus she was travelling in. After an inquest, the NPA decided that Duduzane should not be prosecuted in connection with her death, but that has since changed. Last year, advocate Gerrie Nel, head of civil rights group AfriForum’s private prosecuting unit, applied for a certificate of non-prosecution on behalf of the Dube family, so that they could pursue a private prosecution. National Director of Public Prosecutions Shaun Abrahams has since done an about-turn and informed AfriForum this week that he is reviewing his decision. In a letter Abrahams sent to Zuma on February 2, he asks him to supply reasons he should not be prosecuted and to send them to him by the end of March. AfriForum head Kallie Kriel says they are overjoyed at the decision. “This is a victory for the Dube family, Gerrie Nel and AfriForum, but also for everyone in the country who is fed up that former president Jac

#guptaleaks #duduzanezuma #npa

#GuptaLeaks: How Bank of Baroda's misadventures dragged it into SA's political crisis

#GuptaLeaks: How Bank of Baroda’s misadventures dragged it into SA’s political crisis

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This article was first published in the Hindustan Times.

In June 2017, an anodyne footnote to the Bank of Baroda’s (BoB) quarterly results mentioned a fine levied by the South African Reserve Bank (SARB), headquartered in Pretoria.

The sum — Rs 5.45 crore (R11 million) — was insignificant for an institution the size of BoB. No further details were given; the penalty passed unnoticed in…

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#Bank #Barodas #crisis #dragged #GuptaLeaks #misadventures #political #SAs