01Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
02Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
03shared directorshipshared directorshipDirector of the Gupta family's main holding company.
04Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
05Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
06shared directorshipshared directorshipDirector of the Gupta family's main holding company.
07Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
08Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
09Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
10Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
11Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
12shared directorshipshared directorshipDirector of the Gupta family's main holding company.
13Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
14Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
15Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
16Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
17Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
18Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
19Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
20shared directorshipshared directorshipDirector of the Gupta family's main holding company.
21Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
22Brian Molefebusiness partnerunknownFacilitated Gupta-linked contracts at both Transnet and Eskom. Phone records showed extensive contact with Gupta compound.
23Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
24Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
25Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
26shared directorshipshared directorshipDirector of the Gupta family's main holding company.
27Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
28Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
29Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
30Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
31Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
32Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
33Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
34Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
35Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
36Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
37Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
38Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
39Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
40Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
41beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
42Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
43shared directorshipshared directorshipDirector of the Gupta family's main holding company.
44Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
45Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
46Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
47Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
48beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
49Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
50shared directorshipshared directorshipDirector of the Gupta family's main holding company.
51Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
52Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
53shared directorshipshared directorshipDirector of the Gupta family's main holding company.
54Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
55Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
56Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
57Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
58Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
59Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
60Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
61shared directorshipshared directorshipDirector of the Gupta family's main holding company.
62shared directorshipshared directorshipDirector of the Gupta family's main holding company.
63Brian Molefebusiness partnerunknownFacilitated Gupta-linked contracts at both Transnet and Eskom. Phone records showed extensive contact with Gupta compound.
64Brian Molefebusiness partnerunknownPhone records showed Molefe near the Gupta Saxonwold compound on 44 occasions during his Eskom tenure. Facilitated Gupta coal contracts and the Tegeta acquisition of Optimum.
65shared directorshipshared directorshipDirector of the Gupta family's main holding company.
66Jacob Gedleyihlekisa Zumabusiness partnerconvictedCentral figure in state capture network. Zondo Commission found Zuma allowed Guptas to influence Cabinet appointments and SOE board placements.
67Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
68Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
69Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
70Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
71Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
72Brian Molefebusiness partnerunknownFacilitated Gupta-linked contracts at both Transnet and Eskom. Phone records showed extensive contact with Gupta compound.
73Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
74Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
75Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
76beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
77beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
78Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
79Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
80Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
81Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
82Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
83Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
84beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
85Jacob Gedleyihlekisa Zumabusiness partnerconvictedPatron-client relationship. Guptas offered ministerial positions and directed SOE procurement in exchange for political protection.
86beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
87Supra Mahumapelobusiness partnerin_officeDocumented connections to Gupta family through #GuptaLeaks. Guptas had provincial contracts and business interests in North West.
88Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
89Salim Essabusiness partnerfledCentral Gupta associate. Linked the Gupta network to Denel through VR Laser and to Eskom/Transnet through Trillian Capital Partners.
90Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
91Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
92Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
93Elias Sekgobelo "Ace" Magashulebusiness partnerunknownUnder Magashule's premiership, the Free State became a key node in the Gupta state capture network. The Estina dairy farm project channelled R84 million to Gupta-linked accounts.
94beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
95Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
96Mosebenzi Joseph Zwanebusiness partnerunknownFacilitated Gupta interests both as Free State MEC (Estina dairy) and as Minister of Mineral Resources (Optimum Coal Mine).
97Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
98beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
99beneficiarybeneficiaryOakbay/Tegeta received coal contracts worth billions from Eskom during state capture period.
100Iqbal Sharmabusiness partnerunknownKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.