What it’ll take for the Guptas to face corruption charges in SA

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So far, it’s clear there's a very strong case against the Gupta brothers. But the jury's still out on the ability of SA’s prosecutors to do a good job: Professor Penelope Andrews, New York Law School. statecapture Guptas

Now that Rajesh and Atul Gupta have been arrested in the United Arab Emirates , there is a great deal of speculation as to when the brothers may ultimately set foot on South African soil to face charges of money laundering and other financial crimes. The brothers are the alleged kingpins behind state capture in South Africa – the massive corruption and repurposing of state organs for private gain during the ruinous reign of their friend, former president Jacob Zuma.

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. Such a bulletproof case is mapped out in voluminous detail in the reports of the Zondo Commission. 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.

 

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