One closer to home is the case of Mozambique’s former finance minister, Manuel Chang, who is wanted in both Mozambique and the US for corruption involving US$2-billion. The high court in Johannesburg has ruled that Chang, who has been in jail in South Africa since 2018, beIt is probable that the Guptas will use the court systems in both the UAE and South Africa to delay their day of legal reckoning.
These could include, for example, seeking intervention from the Indian or UAE governments to pursue a legal settlement that might involve returning their allegedly ill-gained revenue in exchange for withdrawing the charges.The first precondition for securing the brothers’ presence in court would be a bulletproof case by South Africa’s
. This must withstand both South African and UAE judicial scrutiny. Such a case would have to be built on an incontrovertible body of evidence including sworn documents, financial records, witness testimony and an irreproachable timeline of misdeeds.. The reports outlined how Zuma’s friends and associates diverted billions of rand from parastatals to offshore accounts, mostly at the behest of the Gupta family.
These financial crimes have had several deleterious effects on South Africa. They robbed South Africans of basic social and economic resources they need to live a decent life. Even with prosecutions, it may take years to recoup the stolen money.. The task is now up to the NPA to develop an unimpeachable case against Rajesh and Aptul Gupta.
It helps that the brothers have lost their enormous influence and access to South Africa’s presidency and other senior ANC politicians with the election of Cyril Ramaphosa as party leader
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