• Residential villas on the waterside of the Emirates Hills district. The brothers spent tens of millions on luxury property and decor. Christopher Pike / Bloomberg
    Residential villas on the waterside of the Emirates Hills district. The brothers spent tens of millions on luxury property and decor. Christopher Pike / Bloomberg
  • Villas in Emirates Hills can sell for millions or even tens of millions of dollars. Sarah Dea / The National
    Villas in Emirates Hills can sell for millions or even tens of millions of dollars. Sarah Dea / The National
  • Rajesh Gupta and Atul Gupta at an African National Congress (ANC) event in December 2012. Simphiwe Nkwali / Sunday Times / Getty Images
    Rajesh Gupta and Atul Gupta at an African National Congress (ANC) event in December 2012. Simphiwe Nkwali / Sunday Times / Getty Images
  • Last year, a group of people held protests in Pretoria, South Africa, calling for the Guptas to face justice. Getty Images
    Last year, a group of people held protests in Pretoria, South Africa, calling for the Guptas to face justice. Getty Images
  • Protesters hold placards outside Bloemfontein Regional Court where people, who were arrested after armed police raided the luxury home of the Gupta family, were due to appear in February 2018. Reuters
    Protesters hold placards outside Bloemfontein Regional Court where people, who were arrested after armed police raided the luxury home of the Gupta family, were due to appear in February 2018. Reuters
  • South African law enforcement agencies arrive to search the Gupta family compound in April 2018 in Johannesburg. AFP
    South African law enforcement agencies arrive to search the Gupta family compound in April 2018 in Johannesburg. AFP
  • Employees and contractors of the Optimum Coal Mine in Hendrina, owned by the controversial Gupta family, demonstrate in front of the gates of the mine in Hendrina, South Africa, in 2018. AFP
    Employees and contractors of the Optimum Coal Mine in Hendrina, owned by the controversial Gupta family, demonstrate in front of the gates of the mine in Hendrina, South Africa, in 2018. AFP
  • A demonstrator holds a placard that reads 'Guptas - stop gambling with our lives' outside the mine. AFP
    A demonstrator holds a placard that reads 'Guptas - stop gambling with our lives' outside the mine. AFP
  • A group of civil society activists protest outside the Gupta compound in Johannesburg's suburb of Saxonwold in April 2017, amid growing concern about the brothers' alleged involvement in state capture. AFP
    A group of civil society activists protest outside the Gupta compound in Johannesburg's suburb of Saxonwold in April 2017, amid growing concern about the brothers' alleged involvement in state capture. AFP
  • Sahara Computers headquarters, owned by the Gupta family, in Midrand, Johannesburg. Reuters
    Sahara Computers headquarters, owned by the Gupta family, in Midrand, Johannesburg. Reuters

Who are the Gupta brothers arrested in Dubai over South African corruption claims?


  • English
  • Arabic

Related: Gupta brothers arrested in Dubai over South Africa fraud allegations

The mansion hidden behind towering walls in the tree-lined suburb of Saxonwold in Johannesburg is now empty, its occupants having long since fled.

It was from here the Gupta brothers — Ajay, Atul and Rajesh — allegedly once held court and for a time became the centre of power of Africa’s wealthiest country.

As news spreads of the arrest in Dubai of two of the siblings, Rajesh and Atul, South Africans can hope they will eventually receive answers relating to claims of a near-decade long corruption spree that has pushed the country towards bankruptcy.

At the height of their power, it is alleged the brothers appointed government ministers and had others fired. Ex-Cabinet member Mcebisi Jonas gave evidence last year before a commission of inquiry that he had been personally summoned to the Saxonwold mansion to meet the Guptas.

Brothers accused of wielding vast influence

Mr Jonas said he was offered a $44 million bribe to take the promotion from deputy to finance minister. The Guptas were said to have made it clear that Mr Jonas would be their man, and would be required to sign off on projects such as a multibillion-dollar nuclear deal with Russia. Mr Jonas said he turned down the offer and was subsequently fired by his boss, then-president Jacob Zuma.

The Guptas arrived in South Africa from their native Uttar Pradesh in India during the early 1990s, when a country emerging from apartheid stagnation was ripe with possibilities. For nearly 20 years they lived in relative obscurity while building up a prosperous business empire, mostly based around computer imports.

Yet, they also found time to hitch their wagon to leading political figures, including Zuma, who served as president from 2009 to 2018 and is awaiting trial for corruption and fraud.

Just how influential they had become began to emerge in 2011, when the brothers arranged for a private wedding party to fly from India in a chartered Airbus. The flight flouted local aviation rules by landing at the country’s main air force base, Waterkloof in Pretoria, which is usually barred to civilian aircraft.

The 200 passengers disembarked without showing passports or clearing customs. Then, they boarded buses and were whisked to the wedding venue in Sun City.

The Gupta brothers fled South Africa when Jacob Zuma was ousted as president in 2018. Reuters
The Gupta brothers fled South Africa when Jacob Zuma was ousted as president in 2018. Reuters

Close ties to Zuma presidency

This would be the first of series of scandals involving the Guptas and their growing influence over the Zuma presidency.

They stood accused of appointing trusted associates to the boards of state-owned enterprises such as electricity company Eskom and national airline South African Airways.

Eskom over the past decade went from a profitable group to nearly $40 billion in debt and regularly inflicts extended blackouts on the country, critics say in large part due to a legacy of mismanagement during the Zuma-Gupta era.

The destruction of value during this time was not limited to South Africa. One of Britain’s leading public relations companies Bell Pottinger was forced into bankruptcy in 2017, when it was revealed it was on a retainer to the Guptas. Bell Pottinger ran a campaign using Twitter bots, to smear Zuma-Gupta critics as agents of a cabal of "white monopoly capital" wanting to reverse black liberation.

Bloomberg has linked at least $3.5bn in direct payments from state-owned groups to Gupta companies. The South African Reserve Bank has suggested as much as $32bn may have been stolen during the chaotic Gupta years.

As the tsunami of scandal built up, crowds would gather outside their mansion to protest. When Zuma was forced out of the presidency by his rival Cyril Ramaphosa in 2018, it was clear time was up for the Guptas and the family abandoned their compound and fled the country.

The Gupta brothers deny any wrongdoing and have fought the application of red notices issued by Interpol. They say they are the victims of a political witch hunt in South Africa.

“I foresee this will take many years to play out,” says legal analyst Llewelyn Curlewis.

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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Meydan race card

6pm Dubai Trophy – Conditions(TB) $100,000 (Turf) 1,200m 

6.35Dubai Trophy – Conditions(TB) $100,000 (Turf) 1,200m
1,800m 

7.10pm Jumeirah Derby Trial – Conditions (TB) $60,000 (T)
1,800m ,400m 

7.45pm Al Rashidiya – Group 2 (TB)  $180,000  (T) 1,800m 

8.20pm Al Fahidi Fort – Group 2 (TB) $180,000 (T) 1,400m 

8.55pm Dubawi Stakes – Group 3 (TB) $150,000 (D) 1,200m 

9.30pm Aliyah – Rated Conditions (TB) $80,000 (D) 2,000m  

COMPANY%20PROFILE
%3Cp%3E%3Cstrong%3EName%3A%20%3C%2Fstrong%3ETelr%3Cbr%3E%3Cstrong%3EBased%3A%20%3C%2Fstrong%3EDubai%2C%20UAE%3Cbr%3E%3Cstrong%3ELaunch%20year%3A%3C%2Fstrong%3E%202014%3Cbr%3E%3Cstrong%3ENumber%20of%20employees%3A%20%3C%2Fstrong%3E65%3Cbr%3E%3Cstrong%3ESector%3A%20%3C%2Fstrong%3EFinTech%20and%20payments%3Cbr%3E%3Cstrong%3EFunding%3A%20%3C%2Fstrong%3Enearly%20%2430%20million%20so%20far%3C%2Fp%3E%0A
COMPANY%20PROFILE
%3Cp%3E%3Cstrong%3ECompany%20name%3A%3C%2Fstrong%3E%20Alaan%3Cbr%3E%3Cstrong%3EStarted%3A%3C%2Fstrong%3E%202021%3Cbr%3E%3Cstrong%3EBased%3A%3C%2Fstrong%3E%20Dubai%3Cbr%3E%3Cstrong%3EFounders%3A%3C%2Fstrong%3E%20Parthi%20Duraisamy%20and%20Karun%20Kurien%3Cbr%3E%3Cstrong%3ESector%3A%3C%2Fstrong%3E%20FinTech%3Cbr%3E%3Cstrong%3EInvestment%20stage%3A%3C%2Fstrong%3E%20%247%20million%20raised%20in%20total%20%E2%80%94%20%242.5%20million%20in%20a%20seed%20round%20and%20%244.5%20million%20in%20a%20pre-series%20A%20round%3Cbr%3E%3Cbr%3E%3C%2Fp%3E%0A
History's medical milestones

1799 - First small pox vaccine administered

1846 - First public demonstration of anaesthesia in surgery

1861 - Louis Pasteur published his germ theory which proved that bacteria caused diseases

1895 - Discovery of x-rays

1923 - Heart valve surgery performed successfully for first time

1928 - Alexander Fleming discovers penicillin

1953 - Structure of DNA discovered

1952 - First organ transplant - a kidney - takes place 

1954 - Clinical trials of birth control pill

1979 - MRI, or magnetic resonance imaging, scanned used to diagnose illness and injury.

1998 - The first adult live-donor liver transplant is carried out

Racecard

5.25pm: Etihad Museum – Maiden (TB) Dh82,500 (Turf) 1,200m

6pm: Al Shindaga Museum – Handicap (TB) Dh87,500 (Dirt) 1,200m

6.35pm: Poet Al Oqaili – Handicap (TB) Dh95,000 (T) 1,400m

7.10pm: Majlis Ghurfat Al Sheif – Handicap (TB) Dh87,500 (D) 1,600m

7.45pm: Hatta – Handicap (TB) Dh95,000 (T) 1,400m

8.20pm: Al Fahidi – Rated Conditions (TB) Dh87,500 (D) 2,200m

8.55pm: Zabeel Trophy – Rated Conditions (TB) Dh120,000 (T) 1,600m

9.30pm: Coins Museum – Rated Conditions (TB) Dh95,000 (D) 1,600m

10.05pm: Al Quoz Creative – Handicap (TB) Dh95,000 (T) 1,000m

'The Batman'

Stars:Robert Pattinson

Director:Matt Reeves

Rating: 5/5

Dubai Bling season three

Cast: Loujain Adada, Zeina Khoury, Farhana Bodi, Ebraheem Al Samadi, Mona Kattan, and couples Safa & Fahad Siddiqui and DJ Bliss & Danya Mohammed 

Rating: 1/5

What is an FTO Designation?

FTO designations impose immigration restrictions on members of the organisation simply by virtue of their membership and triggers a criminal prohibition on knowingly providing material support or resources to the designated organisation as well as asset freezes. 

It is a crime for a person in the United States or subject to the jurisdiction of the United States to knowingly provide “material support or resources” to or receive military-type training from or on behalf of a designated FTO.

Representatives and members of a designated FTO, if they are aliens, are inadmissible to and, in certain circumstances removable from, the United States.

Except as authorised by the Secretary of the Treasury, any US financial institution that becomes aware that it has possession of or control over funds in which an FTO or its agent has an interest must retain possession of or control over the funds and report the funds to the Treasury Department.

Source: US Department of State

SNAPSHOT

While Huawei did launch the first smartphone with a 50MP image sensor in its P40 series in 2020, Oppo in 2014 introduced the Find 7, which was capable of taking 50MP images: this was done using a combination of a 13MP sensor and software that resulted in shots seemingly taken from a 50MP camera.

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

Director: Jesse Armstrong

Rating: 3.5/5

Red Sparrow

Dir: Francis Lawrence

Starring: Jennifer Lawrence, Joel Egerton, Charlotte Rampling, Jeremy Irons

Three stars

The End of Loneliness
Benedict Wells
Translated from the German by Charlotte Collins
Sceptre

Key findings of Jenkins report
  • Founder of the Muslim Brotherhood, Hassan al Banna, "accepted the political utility of violence"
  • Views of key Muslim Brotherhood ideologue, Sayyid Qutb, have “consistently been understood” as permitting “the use of extreme violence in the pursuit of the perfect Islamic society” and “never been institutionally disowned” by the movement.
  • Muslim Brotherhood at all levels has repeatedly defended Hamas attacks against Israel, including the use of suicide bombers and the killing of civilians.
  • Laying out the report in the House of Commons, David Cameron told MPs: "The main findings of the review support the conclusion that membership of, association with, or influence by the Muslim Brotherhood should be considered as a possible indicator of extremism."
Top 10 most polluted cities
  1. Bhiwadi, India
  2. Ghaziabad, India
  3. Hotan, China
  4. Delhi, India
  5. Jaunpur, India
  6. Faisalabad, Pakistan
  7. Noida, India
  8. Bahawalpur, Pakistan
  9. Peshawar, Pakistan
  10. Bagpat, India
Company profile

Name: Infinite8

Based: Dubai

Launch year: 2017

Number of employees: 90

Sector: Online gaming industry

Funding: $1.2m from a UAE angel investor

Dust and sand storms compared

Sand storm

  • Particle size: Larger, heavier sand grains
  • Visibility: Often dramatic with thick "walls" of sand
  • Duration: Short-lived, typically localised
  • Travel distance: Limited 
  • Source: Open desert areas with strong winds

Dust storm

  • Particle size: Much finer, lightweight particles
  • Visibility: Hazy skies but less intense
  • Duration: Can linger for days
  • Travel distance: Long-range, up to thousands of kilometres
  • Source: Can be carried from distant regions
The specs

Engine: 2.0-litre 4cyl turbo

Power: 261hp at 5,500rpm

Torque: 405Nm at 1,750-3,500rpm

Transmission: 9-speed auto

Fuel consumption: 6.9L/100km

On sale: Now

Price: From Dh117,059

How to wear a kandura

Dos

  • Wear the right fabric for the right season and occasion 
  • Always ask for the dress code if you don’t know
  • Wear a white kandura, white ghutra / shemagh (headwear) and black shoes for work 
  • Wear 100 per cent cotton under the kandura as most fabrics are polyester

Don’ts 

  • Wear hamdania for work, always wear a ghutra and agal 
  • Buy a kandura only based on how it feels; ask questions about the fabric and understand what you are buying
Updated: June 08, 2022, 6:34 AM