DUBAI ARRESTS 2 GUPTA BROTHERS OVER SOUTH AFRICAN FRAUD CASE

On 7 June, the Washington Post and others reported that Dubai police said that they had arrested 2 brothers from the Gupta family – Atul and Rajesh Gupta, wanted over allegedly looting state money with former South African President Jacob Zuma.  They  had been suspected of hiding out in Dubai since fleeing South Africa around the same time Zuma resigned in 2018 amid allegations he had overseen massive levels of corruption at state-owned companies.

https://www.washingtonpost.com/world/dubai-police-arrest-2-in-south-african-corruption-case/2022/06/07/a083cc92-e634-11ec-a422-11bbb91db30b_story.html

https://menafn.com/1104335233/Dubai-Police-Arrest-Brothers-Wanted-By-South-Africa-For-Money-Laundering

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https://www.buymeacoffee.com/KoIvM842y

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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