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South Africa

Salim Aziz Essa


Displaying 1-6 out of 6 results.

More time for the truth

Two of the three brothers Atul and Rajesh were charged with various counts of fraud and money-laundering on 2 June along with their kingpin South African collaborator Salim Essa...


The 'Ramaphosa Compromise'

They include: former Chief Financial Officer Anoj Singh Gupta associate Salim Essa former Defence Minister Siphiwe Nyanda former Finance Minister Malusi Gigaba and former Transnet CEO Brian Molefe...


Graft puts ANC on the spot

Arrests may follow and the Gupta brothers – Atul Ajay and Rajesh – and their associate Salim Aziz Essa are also in the SIU's sights over state capture...


Finally, Cyril picks up the pace

Late last year the United States Treasury's Office of Foreign Assets Control sanctioned the Gupta brothers and their business partner Salim Essa forbidding them to do business in the US and with US businesses over corruption in South Africa...

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Zexit, Ramaphoria, then political landmines

The civil society watchdog OUTA – Organisation Undoing Tax Abuse – brought a private prosecution against Mantsha and 15 other officials in September last year alleging corruption in the deal which set up Denel India with South African businessman and Gupta associate Salim Essa...


Big change, no fanfare

However investigations into the Guptas' companies are speeding up and there are reports that one of their key associates Salim Essa has turned state's evidence and will testify at the Eskom parliamentary hearings (AC Vol 59 No 1 Pushing Zuma to the exit)...


Displaying 1-6 out of 6 results.