01Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
02Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
03Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
04Atul Kumar Guptabusiness partnerfledUnder 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.
05Atul Kumar Guptabusiness partnerfledUnder 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.
06Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
07Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
08Atul Kumar Guptabusiness partnerfledUnder 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.
09Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
10Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
11Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
12Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
13Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
14Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
15Atul Kumar Guptabusiness partnerfledUnder 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.
16Atul Kumar Guptabusiness partnerfledUnder 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.
17Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
18Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
19Atul Kumar Guptabusiness partnerfledUnder 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.
20Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
21Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
22Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
23Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
24Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
25Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
26Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
27Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
28Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
29Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
30Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
31Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
32Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
33Atul Kumar Guptabusiness partnerfledUnder 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.
34Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
35Atul Kumar Guptabusiness partnerfledUnder 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.
36Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
37Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
38Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
39Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
40Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
41Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
42Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
43Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
44Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
45Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
46Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
47Atul Kumar Guptabusiness partnerfledUnder 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.
48Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
49Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
50Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
51Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
52Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
53Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
54Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
55Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
56Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
57Mosebenzi Joseph Zwanepolitical patronunknownZwane served as MEC for Agriculture under Magashule and facilitated the Estina dairy project. Magashule later supported Zwane's appointment as Minister of Mineral Resources by Zuma.
58Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
59Ignatius "Igo" MpambanibeneficiarydeceasedMagashule was alleged beneficiary of kickback payments from Mpambani's government contracts — documented in the IgoFiles
60Atul Kumar Guptabusiness partnerfledUnder 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.
61Atul Kumar Guptabusiness partnerfledUnder 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.
62Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
63Moroadi CholotaadvisorunknownPersonal assistant to Magashule during his entire premiership. Alleged to have facilitated financial transactions on his behalf.
64Mosebenzi Joseph Zwanepolitical patronunknownServed under Magashule as MEC in the Free State. Both facilitated the Gupta state capture network in the province.
65Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud
66Edwin Sodibusiness partnerunknownCo-accused in R255M asbestos fraud