By Canadian Press

Dubai police arrest 2 in South African corruption case

Jun 7, 2022 | 2:04 AM

DUBAI, United Arab Emirates (AP) — Dubai police said Tuesday they arrested two brothers from the Gupta family wanted in connection to a corruption case involving former South African President Jacob Zuma.

The arrest of Atul and Rajesh Gupta represents the latest major extradition arrest to be made by authorities in the United Arab Emirates, which has long welcomed the wealthy with little question into the luxury neighborhoods of Dubai.

With the UAE now heading the international policing body Interpol, the country has faced renewed questioning over its lax checks on money laundering and reluctance to extradite suspects.

Police issued a statement saying they arrested the brothers “in connection with money laundering and criminal charges in South Africa.”

The two, as well as their brother Ajay, had been suspected of hiding out in Dubai since fleeing South Africa around the same time Zuma resigned in 2018 amid allegations he had overseen massive levels of corruption at state-owned companies.

IN THE COMMUNITY

Medicine Hat's Adopt-A-Rink program still seeking volunteers

15h ago

HOLIDAYS

Medicine Hat Kiwanis hosting Christmas dinner

Dec 06, 2024

IN THE COMMUNITY

CHAT News producer makes 'emotional' return to Medicine Hat's old arena

Dec 06, 2024

Dubai police said they made the arrest after receiving an Interpol “red notice” warrant for the two.

“The arrest reflects the continuous efforts of the UAE in combating money laundering crimes through local cooperation among the competent authorities,” police said.

Dubai police did not immediately acknowledge Ajay Gupta’s whereabouts.

Authorities in South Africa late Monday said the two brothers had been arrested after discussions between them and Dubai officials. However, Emirati authorities did not confirm the arrests until Tuesday.

The arrests come nearly one year after the UAE ratified the extradition treaty with South Africa. It came into effect in June 2021, just as Interpol issued the red notice against the two Gupta brothers and their accomplices.

The Guptas are accused of using their association with Zuma to cash in on huge government contracts and kickbacks, and were believed to be so influential they had a say in Zuma’s appointment of Cabinet ministers.

The U.S. Treasury Department placed the three Gupta brothers on a sanctions list in 2019, accusing them of being “members of a significant corruption network.” That forbids U.S entities from conducting business with them or handling their assets.

Zuma was president from 2009 until he was forced to step down by his African National Congress Party amid the graft scandal.

Last week, Dubai police similarly arrested a British man wanted in Denmark over an alleged $1.7 billion tax fraud case.

Malak Harb And Jon Gambrell, The Associated Press