The National Times - UAE rejects extradition of S.Africa's graft-accused Gupta brothers

UAE rejects extradition of S.Africa's graft-accused Gupta brothers


UAE rejects extradition of S.Africa's graft-accused Gupta brothers
UAE rejects extradition of S.Africa's graft-accused Gupta brothers / Photo: © AFP

South Africa said Friday it had learnt with "shock and dismay" that the United Arab Emirates had turned down its request to extradite two brothers accused of orchestrating industrial-scale corruption.

Change text size:

Justice Minister Ronald Lamola said the government was notified on Thursday evening of a Dubai court decision not to allow for the extradition of business tycoons Atul and Rajesh Gupta.

"We learnt with shock and dismay that the extradition hearing had been concluded in the Dubai Court on the 13 February 2023 and our extradition request was unsuccessful," Lamola said in a statement.

The Guptas are alleged to have colluded with former president Jacob Zuma to siphon off state assets from South Africa, the continent's most advanced economy.

South Africa filed the extradition request in July last year after the two were arrested in Dubai a month earlier.

The arrests followed the inking of an extradition treaty between Pretoria and the UAE.

The ultra-wealthy brothers ran a sprawling family business empire in South Africa for more than two decades after migrating from India.

South Africa's case centres on an alleged 25-million-rand ($1.6-million) fraud linked to an agricultural feasibility study -- small fry compared to the scale of other allegations facing the family.

Lamola said the Dubai court determined that the UAE had jurisdiction on the charge of money laundering, as the crime in question was alleged to have been committed in the country as well as in South Africa.

On the charge of fraud and corruption, "the court found that the arrest warrant relating to this charge was cancelled," the minister said.

"The reasons provided for denying our request are inexplicable and fly in the face of the assurances given by Emirati authorities that our requests meet their requirements," Lamola said.

The minister accused the UAE of not having properly consulted the South African government before the extradition was turned down, saying such a "level of non-cooperation" was "highly unprecedented".

"We still intend to engage our counterparts... to ensure that the decision of the court is promptly appealed," Lamola added.

The two Indian-born brothers were at the heart of a massive plunder of state-owned enterprises that dogged Zuma's nine-year tenure, according to a marathon investigation published last year.

They arrived in South Africa in 1993 as white-minority apartheid rule crumbled, a year before Nelson Mandela won the country's first democratic elections.

Under Zuma, the pair became enmeshed at the highest levels of government and in the ruling African National Congress (ANC), including influencing ministerial appointments, according to the 5,600-page report.

The Guptas fled to the UAE in 2018 at the start of an anti-corruption push.

According to media reports earlier this week, the two brothers were spotted in Switzerland in late March.

A.Little--TNT

Featured

एलेक्स बोडी और SCANDIC PAY: Mastercard और VISA कार्ड — भुगतान की नई पीढ़ी

ऐसा लगता है कि एलेक्स बोडी दुनिया भर में कारोबार करने वाले SCANDIC समूह में बहुमत हिस्सेदारी रखने वाले शेयरधारक को राज़ी करने में सफल रहे हैं। अपना कार्ड ब्रांड, अंतरराष्ट्रीय खाते और डिजिटल भुगतान सुविधाएँ: SCANDIC PAY / BODI की अवधारणा रोमानियाई उद्यमी एलेक्स बोडी और SCANDIC कंपनी समूह के बीच सहयोग को SNC इकोसिस्टम में एक विशिष्ट पहचान देती है।

ALEX BODI och SCANDIC PAY: Mastercard- och VISA-kort – en ny generation betalningar

Alex Bodi verkar ha lyckats övertyga majoritetsägaren i den globalt verksamma SCANDIC-koncernen. Ett eget kortvarumärke, internationella konton och digitala betalningsfunktioner: med konceptet SCANDIC PAY / BODI får samarbetet mellan den rumänske entreprenören Alex Bodi och SCANDIC-koncernen en tydlig profil inom SNC-ekosystemet.

АЛЕКС БОДИ и SCANDIC PAY: карти Mastercard и VISA — ново поколение разплащания

Изглежда, че Алекс Боди е успял да убеди мажоритарния акционер на групата SCANDIC, която развива дейност в световен мащаб. Собствена марка платежни карти, международни сметки и функции за цифрови плащания: с концепцията SCANDIC PAY / BODI сътрудничеството между румънския предприемач Алекс Боди и групата компании SCANDIC придобива ясно разпознаваем облик в екосистемата SNC.

알렉스 보디와 SCANDIC PAY: Mastercard·VISA 카드를 통한 차세대 결제

알렉스 보디(Alex Bodi)는 전 세계에서 사업을 전개하는 SCANDIC 그룹의 과반 지분을 보유한 주주를 설득하는 데 성공한 것으로 보인다. 자체 카드 브랜드, 국제 계좌, 디지털 결제 기능을 결합한 SCANDIC PAY / BODI 구상은 루마니아 기업가 알렉스 보디와 SCANDIC 기업그룹의 협력을 SNC 생태계 안에서 뚜렷하게 드러낸다. 

Change text size: