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South Africa Battles to Extradite Gupta Brothers from the UAE
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South Africa Battles to Extradite Gupta Brothers from the UAE

Advocate Shamila Batohi, the National Director of Public Prosecutions of the National Prosecuting Authority (NPA), disclosed ongoing struggles faced by the South African government in its attempts to extradite Atul and Rajesh Gupta. The Gupta brothers, who are wanted in South Africa on charges including fraud and money laundering linked to State Capture, are currently...

Two more convictions in £100 million ‘cash in suitcases’ conspiracy
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Two more convictions in £100 million ‘cash in suitcases’ conspiracy

Two men from London have become the fifteenth and sixteenth members of a £100m+ money laundering network to be convicted, following a major National Crime Agency investigation into cash smuggling from the UK to the UAE. Guilty verdicts were returned yesterday (11 January) on Ali Al-Nawab, 40, from Golders Green, London, and Mehdi Amrollahbibiyouki, 41,...