Tag Archives: Gupta

One of South Africa’s biggest money launderers was behind three companies that played a key role in the country’s state capture by the controversial Gupta brothers under former President Jacob Zuma, Al Jazeera’s Investigative Unit (I-Unit) has found. The three companies, Varlozone, Zokubyte and Coral General Traders, were identified by …

Authorities in South Africa have started the formal process of extraditing the Gupta brothers from the United Arab Emirates (UAE), after serving a formal extradition request to prosecutors in Dubai. Atul and Rajesh Gupta were arrested last month after Interpol issued a red notice for them. They are wanted in …