DA has laid criminal charges against the Guptas for allegedly using public funds to pay for a family wedding at Sun City in 2013
3 July 2017
This morning, I laid criminal charges against Mosebenzi Zwane, Atul Gupta, Ajay Gupta, Rajesh Gupta, Ronica Ragavan and Kamal Vasram with the South African Police Service.
The charges include:
- racketeering, money laundering, assisting another to benefit from the proceeds of unlawful activities, and acquiring, possessing or using the proceeds of unlawful activities in terms of the Prevention of Organized Crime Act (No. 121 of 1998); and
- submitting false, or untrue, tax returns in terms of the Tax Administration Act (No. 28 of 2011).