DA lays criminal charges against Mosebenzi Zwane, Atul, Ajay and Tony Gupta

The Democratic Alliance (DA) has laid criminal charges against Mineral Resources Minister, Mosebenzi Zwane over the Gupta wedding which took place in 2013.

David Maynier, DA Shadow Minister of Finance and MP laid charges against Zwane, Atul Gupta, Ajay Gupta as well Rajesh "Tony" Gupta with the South African Police Services (SAPS) on Monday.

The charges really centre on racketeering and money laundering in terms of the Prevention of Organised Crime Act and then submitting false or untrue tax returns in terms of the Tax Administration Act.

David Maynier, DA Shadow Minister of Finance and MP

On Monday, Zwane said in an interview that he wouldn't respond to claims from emails that he suggests were stolen as a result of cyber crimes.

Only the South African police possess the constitutional mandate to investigate crimes says Maynier. He said that it is their duty to lay criminal charges.

In the past I have laid similar charges with the SAPS against the Gupta family for allegedly offering former deputy finance minister, Mcebisi Jonas, the finance minister position in cabinet. And that matter is being investigated by the Hawks.

David Maynier, DA Shadow Minister of Finance and MP

We have to lay the charges, keep up the pressure and do everything we can to ensure these alleged crimes are investigated, Maynier said.

Listen to the full interview here:


Recommended

by NEWSROOM AI
Read More
Nzimande: Gupta family is the single biggest problem of the ANC

Nzimande: Gupta family is the single biggest problem of the ANC

The secretary general of the SACP says allegations around the Gupta leaks needs to be dealt with.

Kgosana admits to emailing Atul Gupta, says he did nothing wrong

Kgosana admits to emailing Atul Gupta, says he did nothing wrong

The former KPMG Africa chief executive says those invited to the wedding footed their own bill.

Alexander Forbes board accepts Moses Kgosana's resignation

Alexander Forbes board accepts Moses Kgosana's resignation

Group Chief Executive of Alexander Forbes says Kgosana is a highly principled man who has best interest of their clients at heart.

Nathi Mthethwa agrees that WMC needs to be dislodged from the economy

Nathi Mthethwa agrees that WMC needs to be dislodged from the economy

ANC National Policy Conference is in its fourth day and the Minister of Arts and Culture and ANC NEC member spoke to the media.

Sanef to take legal action against BLF 'thugs' over intimidation of journos

Sanef to take legal action against BLF 'thugs' over intimidation of journos

Sanef's Sam Mkokeli says the threatening of journalists is a bid to mute the voice of media, so that state corruption continues.

Jessie Duarte: The new SACP speaks to the media first then speaks to the ANC

Jessie Duarte: The new SACP speaks to the media first then speaks to the ANC

Jessie Duarte weighs in on the SACP, the national policy conference, state capture and more during her interview with 702.

#GuptaLeaks: KPMG audited Gupta company that laundered money for big wedding

#GuptaLeaks: KPMG audited Gupta company that laundered money for big wedding

According to amaBhungane, KPMG’s dealings with the Guptas leave the impression that the auditor was the family’s lapdog.

How the Guptas spied on and tormented Peter Bruce for exposing their crimes

How the Guptas spied on and tormented Peter Bruce for exposing their crimes

The Money Show’s Bruce Whitfield interviews Business Day Editor-in-Chief Peter Bruce.

"After Glencore sold Optimum to the Guptas, Eskom reduced the R2.1 billion fine"

"After Glencore sold Optimum to the Guptas, Eskom reduced the R2.1 billion fine"

Deputy Editor of the Financial Mail, Sikonathi Mantshantsha says the Gupta-owned mine only had to pay 10% of the initial fine.

Outa says it has enough evidence to unseat President Jacob Zuma

Outa says it has enough evidence to unseat President Jacob Zuma

Karima Brown gives details on this and other political headlines.

Popular articles
[LISTEN] DA MP Glynnis Breytenbach withdraws her candidacy for NDPP post

[LISTEN] DA MP Glynnis Breytenbach withdraws her candidacy for NDPP post

Breytenbach was one of 12 candidates shortlisted for the position.

SA is falling in love with Telkom Mobile (6.5m users, 50% up on 6 months ago)

SA is falling in love with Telkom Mobile (6.5m users, 50% up on 6 months ago)

The Money Show’s Bruce Whitfield interviews Telkom Group CEO Sipho Maseko.

Self-driving Merc returns to Chapman’s Peak to beat the bends in stirring new ad

Self-driving Merc returns to Chapman’s Peak to beat the bends in stirring new ad

The Money Show’s Bruce Whitfield interviews branding and advertising expert Andy Rice about Merc's stirring new ad.

Former state security boss Mo Shaik on why minister is revetting spies

Former state security boss Mo Shaik on why minister is revetting spies

State Security Minister, Dipuo Letsatsi-Duba, has announced that all agents and staff of SSA will be re-vetted.

'I don’t spend much. I drive an old car. I’ve never been in debt'

'I don’t spend much. I drive an old car. I’ve never been in debt'

Bruce Whitfield interviews analyst Chris Gilmour about his attitude toward money (hopes and fears, successes and failures, etc.).

[LISTEN] Steinhoff explained: 100 times more looted in Steinhoff saga than VBS

[LISTEN] Steinhoff explained: 100 times more looted in Steinhoff saga than VBS

Steinhoff’s Web of Deception: An Explainer with Financial Mail journalist Warren Thompson.