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...
Tag: statecapture
George Clooney and John Prendergast on how the West can kill the Wagner virus
In the days since the Wagner Group abandoned its march on Moscow on June 24th, speculation has grown about what will become of Russia’s notorious paramilitary company and its leader, Yevgeny Prigozhin. Amid reports of President Vladimir Putin poking around Wagner’s assets and troop deployments, and with the status and whereabouts of Mr Prigozhin himself cloaked in mystery, the future...
Wagner’s real money never came from diamonds and gold
Wagner’s businesses in Africa isolate and create dependent economies, not funding for private armies. The US Treasury Department on Tuesday sanctioned gold and diamond mining concerns connected to the Wagner group in Mali and the Central African Republic after Yevgeny Prigozhin, the mercenary group’s founder, attempted to stage a mutiny in Russia last weekend. The gold and diamond mining enterprises, as...