Wednesday, 7 June 2023

South Africa Revives Gupta Brothers Extradition Bid After #UAE Talks - Bloomberg

South Africa Revives Gupta Brothers Extradition Bid After UAE Talks - Bloomberg

South Africa’s Justice Ministry said it will renew its attempt to extradite Atul and Rajesh Gupta from the United Arab Emirates, after holding talks with the emirate’s authorities.

A joint task team will meet June 15 to examine the requests for extradition afresh, the ministry said in a statement on Wednesday.

The Gupta brothers are wanted in South Africa on charges of money laundering and fraud. A judicial inquiry into corruption detailed close links between the brothers and former President Jacob Zuma during his nine-year rule — an era known as state capture, when the government estimates that more than 500 billion rand ($26 billion) was stolen from its coffers. Zuma and the Guptas have denied wrongdoing.

The Guptas were arrested in the UAE in June 2022 after Interpol placed them on its most-wanted list. Two months ago, the UAE announced it had denied the South African authorities’ petition to extradite them and canceled their arrests, after finding the request failed to meet the emirate’s “strict standards for legal documentation.”

Wednesday’s announcement comes after South African Justice Minister Ronald Lamola met his UAE counterpart, Abdullah Sultan Awad Al Nuaimi, on June 5 to discuss “enhancing the partnership in mutual legal assistance and extradition matters” for the benefit of both nations, the ministry said.

The South African government has spent millions of rands on efforts to bring the Gupta brothers to justice. The only lawsuit in which the two men have been charged was recently thrown out of court, after the judge labeled the state’s case against them and their co-accused as “lackadaisical.” An appeal is currently under way.

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