01Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
02Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
03business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
04business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
05Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
06Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
07Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
08Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
09Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
10Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
11business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
12Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
13Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
14Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
15business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
16business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
17Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
18Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
19Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
20Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
21Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
22business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
23Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
24Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
25Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
26Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
27business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
28Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
29Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
30Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
31business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
32business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
33Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
34Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
35Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
36Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
37business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.
38Shabir "Chippy" ShaikfamilyunknownBrother of Shabir "Chippy" Shaik, who served as Chief of Acquisitions in the Department of Defence — managing the very procurement process in which Schabir had financial interests.
39Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
40Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
41Jacob Gedleyihlekisa Zumabusiness partnerconvictedFinancial advisor to Zuma. Channelled payments from Thomson-CSF (Thales) to Zuma in exchange for Zuma's protection of Thomson-CSF's interests in the Arms Deal.
42Shabir "Chippy" ShaikfamilyunknownBrother of Schabir Shaik, who had financial interests in Thomson-CSF's bid via Nkobi Holdings. This conflict of interest was never addressed during the procurement process.
43business partnerbusiness partnerNkobi Holdings held a BEE stake in Thomson-CSF's South African subsidiary ADS, creating the financial nexus through which bribes flowed to Zuma.