Jonas Lied About Finance Minister Offer €“ Ajay Gupta

Total Page:16

File Type:pdf, Size:1020Kb

Jonas Lied About Finance Minister Offer €“ Ajay Gupta Legalbrief | your legal news hub Thursday 30 September 2021 Jonas lied about Finance Minister offer – Ajay Gupta The battle between the Gupta family and Finance Minister Pravin Gordhan over the autonomy of SA's banks intensified in documents lodged in the Gauteng High Court (Pretoria) on Friday, notes Legalbrief. In papers responding to Gordhan’s application for a declaratory order that he not be allowed to intervene in a dispute between the Gupta family and the banks, which closed their company accounts last year citing reputational risk, Ajay Gupta accused Deputy Finance Minister Mcebici Jonas of lying about being offered a bribe and the job of Finance Minister at a meeting at the family’s house in Saxonwold, Johannesburg. A BusinessLIVE report notes the alleged incident took place in October 2015, two months before President Jacob Zuma fired then Finance Minister Nhlanhla Nene. Gupta said Jonas invented the meeting to create media hype for political gain. ‘The fact of the matter is that Mr Jonas is, with respect, blatantly dishonest when he suggests that he met with me or that I attended a meeting with him,’ Gupta said in his affidavit. ‘Let me … clearly and unambiguously state under oath that I have never met Mr Mcebisi Jonas, not as alleged or at all,’ he said. ‘I can honestly say that I have not spoken a single word to him.’ Gupta also said he was disturbed that Gordhan had referred to the alleged incident in his court filings as fact, ‘without even attempting to obtain a confirmatory affidavit from his deputy, who is in all likelihood occupying an office right next to him’. Jonas told Public Protector Thuli Madonsela during her state capture investigation that Gupta had told him they would make him Finance Minister in return for furthering their business interests. He alleged Gupta offered him a R600m bank transfer and R600 000 in cash, which he refused..
Recommended publications
  • Market Triumphalism at the Buffalo City and Nelson Mandela Metropolitan Municipalities 23
    Market Triumphalism at the ARTICLE Buffalo City and Nelson Mandela Metropolitan Municipalities, South Africa BREAKFAST, Ntsikelelo | OKAFOR, Chukwuemeka | BRADSHAW, Gavin Abstract his article is a critique of neo-liberal such as policy documents. The central Tinspired policies such as Public-Private argument of this article is that the neo- Partnerships (PPPs), privatisation of liberal inspired policies of PPP and BBBEE services and Broad-Based Black Economic that are being applied through Local Empowerment (BBBEE) with specific Economic Development (LED) are not in reference to the Buffalo City and Nelson the interests of the majority of people Mandela Metropolitan Municipalities in living in the Eastern Cape. The researchers the Eastern Cape. The two selected argue that the local business and political municipalities were chosen because both elites through the BBBEE, PPPs and of them are categorized as metropolitan. outsourcing of services are using their This will enable the research to make a strong networks (associated political, social comparison of the implementation of PPP, and capital resources) in their efforts for outsourcing of services and BBBEE at these personal accumulation, rather than metropoles. The article provides an promoting development for the majority. analysis of both municipalities’ records Keywords: Integrated Development Plan, Local Economic Development, Neo-liberalism, Public-Private Partnership, Broad-Based Black Economic Empowerment 22 Market Triumphalism at the Buffalo City and Nelson Mandela Metropolitan Municipalities 23 Introduction The purpose of this article is to examine the Integrated Development Plans (IDPs) of two selected municipalities in the Eastern Cape. This will be done by providing a closer examination of the extent of BBBEE, PPPs and the outsourcing of services in Buffalo City and Nelson Mandela Metropolitan Municipality.
    [Show full text]
  • Awards 2017 Message from the Congress of Business and Economics
    Recognition Awards 2017 Message from the Congress of Business and Economics he Congress of Business and Economics Recognition Awards were initiated to Trecognise excellence in service to the community in a wide range of areas. This year’s awards are in commemoration of the incredible role played by one of the heroes of our struggle. the late Ahmed Kathrada, popularly known to us all as Uncle Kathy, who continued championing the cause of non-racialism and towards the latter part of his life took it upon himself to register his disappointment with the leadership of the party that he so passionately Yusuf Moosajee, Jay Pema, supported. Secretary-General President We are reminded of the foreword that Uncle Kathy wrote in our awards brochure last year when he thanked Judge Kriegler, the main speaker at the banquet, for his continued work in defence of the Constitution: “Alas, when national duty calls, old soldiers must do all they can to speak truth to power.” This year’s awards have been titled ‘Ahmed Kathrada Excellence in Leadership’ in Uncle Kathy’s honour. Our 10 awardees for this evening are indeed worthy recipients of this prestigious award. This year we have also created an additional category known as the ‘Innovators Award’. We created this award to give smart, innovative South African individuals and businesses a platform for recognition and celebration. This year’s worthy recipients are creating waves with their prowess in using technology for the benefit of all fellow citizens. In the process, they are not only creating much-needed job opportunities and foreign business interest in South Africa, but are also improving the health and lifestyles of their compatriots.
    [Show full text]
  • Namibian Influence, Impacts on Education, and State Capture
    THE EFFECTS OF COLONIZATION AND APARTHEID ON THE DEVELOPMENT OF SOUTH AFRICA: NAMIBIAN INFLUENCE, IMPACTS ON EDUCATION, AND STATE CAPTURE by Austin Michael Hutchinson A thesis submitted to Johns Hopkins University in conformity with the requirements for the degree of Master of Arts in Government Baltimore, Maryland May 2021 © 2021 Austin Hutchinson All Rights Reserved Abstract When discussing South Africa, apartheid is the most common topic that people remember. The legacies and institutional framework that apartheid established are still prevalent in the current state of development in South Africa. This work examines three prominent issues hindering the development of the South African nation. Understanding the narrative history of colonization and apartheid allows for a more comprehensive view on the current development of South Africa. Using colonial records, court rulings, journals, news articles among various other sources across the topics mentioned, a narrative is created that explains the current problems facing South Africa and Namibia. Namibia endured colonial rule from three different oppressors but was initially claimed by Germany and named German South West Africa. Although Namibia and South Africa were merged under one rule for nearly a century beginning in 1915, each nation had divergent paths to independence. Namibia eventually gained its independence in 1990, a few years prior to South Africa, which gained its own independence from apartheid rule in 1994. As a result of colonization and apartheid in South Africa, certain ideals which hindered the progression of the South African people remained, including inequities in the education system. Furthermore, some of the pervasive systems established under the apartheid regime led to failures in the accountability mechanisms which resulted in institutional weakness and state capture in South Africa.
    [Show full text]
  • Mcebisi Jonas Tells of Guptas Boasting of Their Control of Hawks, NPA, and NIA
    24 August 2018 Zondo Commission: Mcebisi Jonas tells of Guptas boasting of their control of Hawks, NPA, and NIA Former deputy finance minister Mcebisi Jonas revealed on Friday that one of the Gupta brothers, whom he believes to be Ajay Gupta, threatened his life should he ever tell anyone about a meeting held between them at the Gupta home in Johannesburg in October 2015. Also present at the meeting were Zuma’s son Duduzane as well as former defence advisor Fana Hlongwane. Jonas told the commission of inquiry into state capture, sitting in Johannesburg, that Gupta appeared emotional when it became clear that Jonas was not in favour of Gupta’s previously reported offer for the position of finance minister, held at the time by Nhlanhla Nene. “He (Gupta) had come into the room and immediately told me that they had information on me and the ‘old man’ had suggested that they talk to me,” said Jonas, reading from the sworn statement he made to the commission. By ‘old man’, he said, Gupta had been referring to former president Jacob Zuma. According to Jonas, he had been driven to an undisclosed meeting venue by Duduzane, whom he had met earlier at the Hyatt hotel in Rosebank. Duduzane appeared nervous when they met at the Hyatt, and told Jonas that he would prefer to move to a more private place. Jonas told the commission he was unaware of what the meeting agenda was or that they would joined by others. He had previously been invited by Duduzane to the South African of the Year Awards, but had declined, and later agreed to meeting at a later stage.
    [Show full text]
  • DEFENCE STRATEGIC COMMUNICATIONS the Official Journal of the NATO Strategic Communications Centre of Excellence
    Volume 7 | Autumn 2019 DEFENCE STRATEGIC COMMUNICATIONS The official journal of the NATO Strategic Communications Centre of Excellence Cyril Ramaphosa’s Strategic Presidency Sanctions—Strategic Miscommunications? The Case of Iran Blue Amazon: Brazil’s Maritime Vocation Global Rorschach Test: Responding to China’s Belt & Road Initiative War and Truth The Elephant in The Room: Measurement of Effect ISSN: 2500-9486 DOI: 10.30966/2018.RIGA.7 Defence Strategic Communications | Volume 7 | Autumn 2019 DOI 10.30966/2018.RIGA.7.1. CYRIL RAMAPHOSA’S 17 STRATEGIC PRESIDENCY Klaus Kotzé Abstract Strategic communication has a significant and often overlooked domestic dimension. In states facing precarious power arrangements, strategic communication is critical to commanding the internal strategic environment. South Africa’s President Cyril Ramaphosa is currently facing the task of reforming a government weakened by years of corruption under the leadership of former president Jacob Zuma—Zuma’s rule is best characterised by the term ‘state capture’. Ramaphosa’s challenge is to balance and lead two seemingly opposing centres of power. His leadership requires compromise and consensus; it requires a creative approach. Ramaphosa embodies national values to inspire trust and to persuade the citizens of South Africa to adopt his vision as theirs, forging a collective will to achieve national goals. This article examines Ramaphosa’s strategic approach to leadership, adding to the understanding of how strategic communication can be exercised domestically. Keywords—South Africa, Cyril Ramaphosa, domestic strategic communication, strategic communications, social compact, presidential style About the Author Dr Klaus Kotzé is the AW Mellon-UCT postdoctoral research fellow at the Centre for Rhetoric Studies, Law Faculty, University of Cape Town.
    [Show full text]
  • The Zuma Moment: Between Tender-Based Capitalists and Radical Economic
    The Zuma Moment: Between Tender-based Capitalists and Radical Economic Transformation Ashwin Desai1 Department of Sociology, University of Johannesburg, Kingsway Campus, Auckland Park, 2006, Johannesburg. The Jacob Zuma Presidency (2009-2017) was dogged by persistent allegations of corruption and the looting of State Owned Enterprises (SOE’s) by those allied to him. It led to allegations of state capture that placed the Gupta family at the centre of this project. These allegations have been highly contested, with Zuma supporters arguing that he has come under attack because of his support for the BRICS alliance (Brazil, Russia, India, China, South Africa), which they hold challenges Western imperial interests. Alongside this are those aligned to the Gupta family, arguing that the real culprits of state capture, both historically and in contemporary South Africa, is White Monopoly Capital (WMC), through its ability to determine macro-economic policy. At the heart of this contest is what has come to be known as tender-based capitalists who sought to use access to SOE’s for the accumulation of capital. This process has been defended on the basis that it has the potential to lead a radical economic transformation (RET) that that can challenge the power of WMC. Others have held that this argument is a mere fig leaf for the looting of state coffers, eroding its capacity for deeper developmental initiatives and fostering a parasitic class. This article that focusses on this debate that entered the heart of the African National Congress (ANC) and threatened to tear it apart takes the form of a conjunctural analysis; conjuncture defined as an amalgam ‘of circumstances, a convergence of events, an intersection of contingencies and necessities, a complex, overdetermined state of affairs-usually 1 E-mail: [email protected] producing a crisis, leading to breaking point, driving to historic crossroads’ (Mowitt, 2015: 125).
    [Show full text]
  • Commission of Inquiry Into State Capture Held at Parktown, Johannesburg 10 19 November 2019 Day 190 Final 20
    COMMISSION OF INQUIRY INTO STATE CAPTURE HELD AT PARKTOWN, JOHANNESBURG 10 19 NOVEMBER 2019 DAY 190 FINAL 20 19 NOVEMBER 2019 – DAY 190 PROCEEDINGS RESUME ON 19 NOVEMBER 2019 CHAIRPERSON: Good morning Ms Norman, good morning everybody. ADV NORMAN: Good morning Mr Chairman. CHAIRPERSON: Yes. ADV NORMAN: Thank you. Mr Chairman today we will present the evidence of Reverend Frank Chikane. CHAIRPERSON: Yes. Good morning Reverend Chikane. REVEREND CHIKANE: Good morning. ADV NORMAN: Yes. Thank you. 10 CHAIRPERSON: Thank you. ADV NORMAN: Before you Chair you would have what is termed Exhibit E4 it is a presentation file. CHAIRPERSON: Yes. ADV NORMAN: Yes. And that presentation file contains two statements of Reverend Chikane. The one statement is at page 1 to 19 and the second statement from pages 21 to 22. His evidence is relevant to the evidence of Mr Maseko because Chair you would recall that Mr Maseko in his very first statement which was E1 had indicated at page – I think paragraph 31 of that statement that he after he had 20 gone to the home of the Gupta’s he reported that to Reverend Chikane. CHAIRPERSON: Yes. ADV NORMAN: Yes. Thank you. CHAIRPERSON: Ja. ADV NORMAN: Thank you Chair. May this be – this bundle then be admitted as Exhibit E4? Page 2 of 123 19 NOVEMBER 2019 – DAY 190 CHAIRPERSON: The file containing the statement by Reverend Frank Chikane and annexures thereto will be marked Exhibit E4. ADV NORMAN: Thank you Chair. CHAIRPERSON: Okay. ADV NORMAN: May the witness then be sworn in? CHAIRPERSON: Yes. ADV NORMAN: Thank you.
    [Show full text]
  • 1 Minister Maite Nkoana-Mashabane Deputy Minister Nomaindia Mfeketo
    Minister Maite Nkoana-Mashabane Deputy Minister Nomaindia Mfeketo Deputy Minister Lluwellyn Landers [email protected], Vol. 5 2014 1 Minister Maite Nkoana-Mashabane receiving the President of Kenya, Uhuru Kenyatta, for the Presidential Inauguration at the Air Force Base Waterkloof, Pretoria IN THIS ISSUE contents 4 Letter from the Editor 5 Did you know? FEATURE 6 Presidential Inauguration 2014 8 South Africa’s new Cabinet 8 South Africa: an integrated, active member of the international community NATIONAL DAY CELEBRATIONS 15 Gabarone 16 Hong Kong 17 Kampala 18 Windhoek 19 Bucharest 19 Algiers 20 Manila 21 Seoul 22 São Paulo 23 Tokyo 24 Brasilia 25 Luanda 26 Tunis 27 Athens 32 28 Conakry 29 South Africans voting in Bangkok REBOOT 30 Word puzzle 6 8 6 30 Soduko 31 Learn a new language PRESIDENTIAL INAUGURATION 32 Photo collage 2 [email protected], Vol. 5 2014 [email protected], Vol. 5 2014 3 the it’s your voice South Africa participated in the Western The Department of Arts and the diplomat is an internal newsletter Sahara International Film Festival, Culture recently conducted a sod- of the Department of International Relations which took place from 29 April to 4 May turning ceremony to launch the and Cooperation published by the 1 2 2014 in the Sahrawi refugee camps construction of the Sarah Baartman Branch: Public Diplomacy in South Western Algeria. It included Centre of Memory. Situated at her EDITOR-IN-CHIEF a special tribute to Nelson Mandela burial site, the centre will honour Clayson Monyela as well as film screenings, workshops and document the life of Baartman MANAGING EDITOR and a performance by South African and the heritage of the Khoisan Michelle Greeff musician Jonas Mosa Gwangwa.
    [Show full text]
  • The Guptas, the Public Protector's Report and Capital Accumulation In
    The Guptas, the Public Protector’s Report and Capital Accumulation in South Africa Ashwin Desai Goolam Vahed Abstract The relationship between South African President Jacob Zuma and his family, and the Guptas, possibly the richest family of Indian origin at present in South Africa, has made persistent national and increasingly international headlines in the media over the past few years. The Gupta family, who arrived in South Africa from India just prior to the country’s first non-racial democratic elec- tions in 1994, are accused of colluding with Zuma in the removal and appoint- ment of government ministers, as well as the directors of State-Owned Enter- prises (SOEs) in order to secure lucrative state contracts. This article examines the allegedly corrupt relationship between the Zumas and the Guptas to probe key issues in post-apartheid South African society: corruption, state capture, inequality, class formation, Black Economic Empowerment, and White Mono- poly Capital. It argues that corruption has negative consequences such as creat- ing despondency amongst the populace leading to capital flight and creating the possibilities for state capture as well as further deepening inequality. Keywords: Apartheid, Gupta, Zuma, Black Economic Empowerment, White Monopoly Capital, Social Cohesion. The lexicon of South African English has been constantly transformed by the inclusion of words from the Afrikaans language, and phrases from the Indian sub- continent, as well as by some words and phrases from local African languages. When this potpourri of ‘English’ is spoken at a rapid pace, even an English Alternation 24,1 (2017) 26 - 49 26 Electronic ISSN: 2519-5476; DOI: https://doi.org/10.29086/2519-5476/2017/v24n1a3 The Guptas, the Public Protector’s Report and Capital Accumulation speaking foreigner could easily get lost as sentences are trespassed with local inflections (Mesthrie 2010).
    [Show full text]
  • Eastern Cape-European Union Renewable
    EASTERN CAPE - EUROPEAN UNION RENEWABLE ENERGY CONFERENCE CONNECTING FOR A GREEN ENERGY FUTURE IN PARTNERSHIP WITH PROSPECTUS EASTERN CAPE - EUROPEAN UNION RENEWABLE ENERGY CONFERENCE CONNECTING FOR A GREEN ENERGY FUTURE Development Investors Regulators Finance Project State-owned Developers Manufacturers Enterprises National Eastern Cape Departments Government Consultants Online Help Desk Community Share Matchmaking knowledge Develop partnerships IN PARTNERSHIP WITH EASTERN CAPE - EUROPEAN UNION RENEWABLE ENERGY CONFERENCE CONNECTING FOR A GREEN ENERGY FUTURE The Eastern Cape Province of the Republic of South Africa and the European Union will be jointly hosting a renewable energy conference from the 28th to the 30th of November 2012 in East London, South Africa. The objectives of the conference are to: • Raise awareness of renewable energy opportunities in the Eastern Cape and establish partnerships in renewable energy between the European Union and the Eastern Cape • Showcase and deepen existing projects and partnerships, and development cooperation • Identify opportunities and obstacles for renewable energy in the Eastern Cape informed by European Union experience • Establish on-going processes for supporting projects and partnerships The Conference is a key component of a visit by a trade delegation from the European Union to the Eastern Cape, which will be formally welcomed on the 27th November by the Honourable Premier of the Eastern Cape, Ms Noxolo Kiviet. The conference, which is hosted by the Department of Economic Development, Environmental Affairs and Tourism under MEC Mcebisi Jonas, will consist of two days of seminars, discussions and facilitated matchmaking involving current and potential stakeholders in renewable energy in the Eastern Cape, on the 28th and 29th November.
    [Show full text]
  • Understanding the Phenomenon of “State Capture” in South Africa
    Understanding the Phenomenon of “State Capture” in South Africa Michaela Elsbeth Martin Hussein Solomon University of the Free State, South Africa Abstract In recent years, South African newspapers routinely carry stories about corruption. Such corruption has become increasingly institutionalized leading to the phenomenon of state capture. This is where individuals or groups operating in the public and private sectors influence government policies for personal advantage. This paper provides instances of state capture and how this negatively impacts on broader governance as well as society at large. The fact that such state capture is occurring at a time when the South African economy is slowing down is particularly troublesome since it means that more people are getting less and is ground for concern for the future political stability of the country. The paper concludes with some key recommendations on how this dangerous trend can be reversed. Introduction In recent times the concept of state capture has become very popular in the political and economic arena of South Africa. It was particularly the close affiliation between the President of South Africa, President Jacob Zuma and the Gupta family that stirred up great concern about the South African state facing a possible state capture. Many analysts, however, argue that the notion of state capture has long been part of the dealings of the ruling party, the African National Congress (ANC), but has been concealed by the fact that the South African state has not been regarded as a failed or failing state. This is primarily because the ANC government is still able to exercise full administrative control, maintain some degree of peace and is able to consistently provide public goods to its citizenry (Jonas 2016: 16).
    [Show full text]
  • Anc's Elective Conference to Fail?
    ANC’S ELECTIVE CONFERENCE TO FAIL? At the end of December the ANC of South Africa will elect a new party president who would lead the party into the national elections 2019. South Africans hope that President Zuma and his supporters will lose and that the new leadership would fight corruption and return the country on a path of economic growth. But the conference may fail because of the deep divisions in the party. Arnold Wehmhoerner FEPS Advisor on Southern Africa FEPS DECEMBER 2017 ANC’s Elective Conference to fail? South Africans are looking forward with huge expectations to the elective conference of the African National Congress (ANC) which will be held December 16 to 20 near Johannesburg. They hope that the party of Nelson Mandela would elect new leaders who will rigorously fight corruption and return the country on a path of economic growth. Most probably their hopes will be dashed. At the centre of nation-wide corruption are the three Indian Gupta brothers who came to South Africa at the end of apartheid and who have since amassed fortunes making them the richest non- white family. Since May 2017 the amaBhungane Centre for Investigative Journalism reports continuously about more than 100.000 emails, bank statements and other Gupta-related documents which were leaked. The documents confirm the worst suspicions: the family is involved in the selection of cabinet ministers and the top management of state owned enterprises and through their numerous companies exploits South Africa’s resources. The key to their “success” is the close connection to the Zuma family to the extent that they make decisions for the president.
    [Show full text]