The DA welcomes that the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has taken action against the State Capture brothers, the Guptas, by serving a summons to preserve assists worth approximately R1.6 billion.
This is not as not as a result of Shaun Abrahams, who tried to stall, but as a result of pressure and hard work of the AFU team under Adv. Knox Molelle.
The DA has doggedly pursued those suspected of being involved in the project of State Capture with a number of us laying criminal charges against key individuals, which we trust assisted the Hawks and now the NPA in their investigations and decision to pursue the Gupta’s albeit rather delayed.
These charges included:
- In September 2017, DA Shadow Minister of Public Enterprises, Natasha Mazzone, laid criminal charges of fraud, racketeering and collusion against global consultancy firm, McKinsey, in terms of Section 21 of the Prevention and Combatting of Corrupt Activities Act after it appeared that McKinsey allegedly ignored warnings from senior South African staff members, that the deals done with Trillian, Eskom and other Gupta-linked companies were not above board;
- In July 2017, she also laid criminal charges against Eskom’s Chief Financial Officer, Anoj Singh, for breaches of Section 50 (1) of the Public Finance Management Act (PMFA) for his alleged role in the Guptas’ capture of Eskom through the Tegeta agreement and the Trillion contracts;
- In the same month, Natasha Mazzone laid charges of charges of money laundering and corruption against the South African component of global software giant, SAP, and Gupta-affiliated company CAD House, following allegations of R100 million in kickbacks changed hands between the two companies;
- In July 2017, David Maynier laid charges of money laundering, fraud, corruption, racketeering against Atul Gupta, Ajay Gupta, Rajesh Gupta, Ronica Ragavan and Kamal Vasram, in terms of the Prevention of Organized Crime Act and the Prevention and Combating of Corrupt Activities Act, following revelations that public funds were used to pay for Vega Gupta and Aakash Jahajgarhia’s wedding at Sun City in 2013;
- In July 2017, DA Leader, Mmusi Maimane and DA Shadow Minister of Finance, David Maynier MP, laid charges of in terms of the Prevention and Combatting of Corruption Activities Act, relating to the findings of the State Capture Report against the Gupta-family, President Jacob Zuma, Brian Molefe and Mosebenzi Zwane; and
- In June 2017, I laid charges of money laundering, fraud, corruption, against the Gupta’s and their associates in relation to the Estina dairy farm matter.
This preservation order, to be served tomorrow, is only the first step in holding those responsible for looting the people’s money and we expect to see other such action against the President’s son, Duduzane Zuma, and the President himself so that they can be held accountable for their role in State Capture.