CAPE TOWN, South Africa — South Africa has vowed to take legal and diplomatic steps to capture the Gupta brothers after a court in the United Arab Emirates rejected a request to extradite the men on charges of money laundering and fraud and released them from custody.
The India-born Gupta brothers allegedly confided with former South African President Jacob Zuma to steal billions of dollars from state arms, electricity and transport companies. Zuma and the two brothers, who fled South Africa in April 2016 for Dubai, deny wrongdoing. South African President Cyril Ramaphosa, who succeeded Zuma, said in 2019 that at least $32 billion may have been stolen under his predecessor's leadership.
Atul and Rajesh Gupta were arrested in Dubai in June last year and were detained after Interpol put them on their most wanted list. The siblings are wanted by South Africa in connection with fraud and money laundering charges. The charges relate to millions of rands purportedly funding a dairy farm in South Africa's Free State province, which were instead allegedly laundered through Dubai to help pay for the 2013 wedding of Vega Gupta, the daughter of the three Gupta brothers' sister Achla.
The UAE on April 7 said that South Africa’s extradition request failed to “meet the strict standards for legal documentation” and that the Guptas were no longer in custody. The UAE justice minister said Pretoria could resubmit the request with new and additional documentation for it to be reconsidered, state news agency WAM reported. Later that day, South African Justice Minister Ronald Lamola lambasted the ruling, saying his government learned “with shock and dismay” that the extradition hearing had been concluded.
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