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These companies
all feature the
Guptas as directors:
302 Spur Road Bealieu Midrand
Aeon Diamonds
Afripalm Horizons
Afripalm Managed Services
Annex Distribution
Condent Concept
Correct Marketing
Correction Computers
CRCC Afripalm Construction
Cyret Technologies
Gemini Moon Trading 254
Innity Media Networks
Islandsite Investments 180
Islandsite Investments 255
Izak & Iris Investments
JIC Engineering Services
JIC Mining Services Africa
JIC Mining Services Asia
Kalem Property Holdings
Karibu Hospitality
L & L Bloch Properties
Mabengela Investments
Moetapele Projects
Oakbay Investments
Oakbay Resources & Energy
Sahara Computers
Sahara Computers (Cape)
Sahara Computers (Dbn)
Sahara Consumables
Sahara Distribution
Sahara Holdings
Sahara Media Holdings
Sahara Press
Shiva Uranium
Shivas Computer World
Stonevest 16
Sunzi Equity Investments
Surya Crushers
Thelo Cement
Thelo Investments
TNA Media
Uni-Africa Holdings
Veriana Property Holdings
Westdawn Investments
Woodlane Consortium
Yogindera Impex
LINK:
Tshepiso Magashule, Aces
s
son, worked for Mabengela
Investments, the investmentt
vehicle jointly owned by
Rajesh Gupta and Duduzane
Zuma
The premiers legal adviser
er
allegedly drew up the
controversial R342 million
dairy farm contract between
the Free State department of
agriculture and the Estina
dairy project the project was
a disaster
QUOTE:
There is no way the Guptas can run me. The Guptas
are citizens of this country like any other person, and
there is nothing wrong with government doing
business with them.
Magashule to the Mail & Guardian (Feb 18 2016)
LINK:
When Molefe was appointed Transnet CEO, there were suggestions that it was
because he was connected to the Guptas
QUOTE:
I submitted my CV like any other candidate and went for an interview. The talk
about me being linked to the Gupta family is bafing The success of the Gupta
family has stoked xenophobic fear and yet there is no evidence that they have
used their inuence inappropriately. It is all innuendo and suggestion.
Molefe to Business Day (Mar 3 2011)
LINK:
Since being appointed Eskom CEO, it has been alleged that he strong-armed
Glencore into selling Optimum Coal to the Gupta-owned Tegeta Resources &
Exploration. If the deal is approved, it will mean various Gupta-linked companies
will
wi have four coal-supply contracts with Eskom
QUOTE:
Theyre very friendly people; they invite everybody to their Diwali gathering and so on; they invite the whos
who of South Africa, like any other family business in South Africa. Like the Oppenheimers and any other big
families in South Africa These families that have wealth and have business always have inuence over
government, they have a relationship with government I have met [the Guptas]. They tried to do a
transaction or two when I was at the [Public Investment Corporation], but we never concluded anything.
Molefe to Talk Radio 702 (Feb 23 2016)
LINK:
Zwanes promotion to
mining minister in
September last year took
everyone by surprise,
including members of
Zumas own Cabinet.
Zwane arrived with
precious little experience
in mining, but as MEC for
agriculture in the Free
State, he played a role in
the Estina dairy project
and allegedly provided
government cover for one of the Guptas wedding
guests, allowing them to land at Waterkloof Air Force
Base. Since becoming the minister, he became
embroiled in Tegetas contentious deal to buy
Optimum Coal from Glencore after he travelled to
Zurich with a delegation from Oakbay Resources. He
denies interfering in the deal
Ajay Gupta
Eldest brother
Shivani Gupta
Atul Gupta
Nephew of Atul
Chetali Gupta
Middle brother
Rajesh Gupta
Married to Atul
Arti Gupta
Youngest brother
Married to Rajesh
74.9%
25.1%
Elgasolve
Craysure
Investments
Eskom
Shiva Uranium
100%
3.6%
59.5%
19.6%
20.9%
Innity Media
Westdawn
Investments
Oakbay Resources
& Energy
(JSE-listed)
IDC
A world of murky
deals
LINK:
The younger Zuma
a
is a beneciary of
virtually all of the
Guptas major
contracts with the
state, and a
co-director with
various members of
the Gupta family in
nine different
companies. In
addition to this, First
Lady Bongi
Ngema-Zuma worked
d as a communications ofcer
for the Guptas JIC Mining and Duduzanes
twin-sister, Duduzile, was a director of the Guptas
Sahara Computers. Duduzane has worked for the
Gupta group of companies for more than 10 years,
starting as a trainee and working his way up to be
a senior executive
LINK:
It was alleged that
the two advisers who
arrived with Van Rooyen
on his rst day at
Treasury were linked to
the Guptas. Ian Whitley
and Mohamed Bobat
were transferred to
Cogta with Van Rooyen.
They both deny any
connection to the Guptas
as
QUOTE:
The fact that I am
Indian does not mean
we are related.
Bobat (Feb 17 2016)
Varun Gupta
Married to Ajay
13.3%
25.9%
Lexshell 702
Gemini Moon
Trading 254 (Directors:
Rajesh Gupta and
Duduzane Zuma)
60.7%
Tegeta Resources
& Exploration
?%
80%
35%
21%
Mabengela
Investments
?%
Oakbay
Investments
40%
30%
30%
25%
45%
Islandsite
Investments 180
Atul Gupta
Chetali Gupta
Rajesh Gupta
Duduzane Zuma
25%
25%
25%
25%
Atul Gupta
Chetali Gupta
Rajesh Gupta
Arti Gupta
Islandsite
Investments 255
46.7%
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