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Captured

u h o e r d h s n c e h i F i n

Linda Mabaso Chairperson of Transnet

Former public protector Thuli Madonsela’s State of Capture report was released this week after President Jacob Zuma dramatically withdrew his request for an interdict in the Pretoria High Court to prevent its release. Here are the big names contained in the report’s 355 pages and their connections to power and wealth

355 pages and their connections to power and wealth 14 44 19 calls received calls made

14

44

19

calls received

calls made

visits

CONFLICTED ESKOM BOARD MEMBERSpower and wealth 14 44 19 calls received calls made visits Romeo Kumalo Independent nonexecutive Lynne

received calls made visits CONFLICTED ESKOM BOARD MEMBERS Romeo Kumalo Independent nonexecutive Lynne Brown Minister

Romeo Kumalo

Independent

nonexecutive

ESKOM BOARD MEMBERS Romeo Kumalo Independent nonexecutive Lynne Brown Minister of public enterprises Brian Molefe

Lynne Brown

Minister of

public enterprises

Brian Molefe

Group chief

executive

of public enterprises Brian Molefe Group chief executive Ben Ngubane Chairperson Iqbal Sharma Former Transnet tender

Ben Ngubane

Chairperson

Iqbal Sharma Former Transnet tender committee chairman

Iqbal Sharma Former Transnet tender committee chairman Mark Pamensky Independent nonexecutive Varun Gupta Nephew

Mark Pamensky

Independent

nonexecutive

committee chairman Mark Pamensky Independent nonexecutive Varun Gupta Nephew of Atul Independent nonexecutive Mariam

Varun Gupta Nephew of Atul

Independent nonexecutive
Independent
nonexecutive

Mariam Cassim

Nazia Carrim

Independent

nonexecutive

Viroshini Naidoo

Nonexecutive

director

CAPTURED

PARASTATALS

Viroshini Naidoo Nonexecutive director CAPTURED PARASTATALS Des van Rooyen Ian Whitley Mohammed Bobat
Viroshini Naidoo Nonexecutive director CAPTURED PARASTATALS Des van Rooyen Ian Whitley Mohammed Bobat

Des van Rooyen

Ian Whitley

Mohammed Bobat

Gupta-owned

Minister of cooperative

Jessie Duarte’s

Former Regiments

national newspaper

governance and traditional affairs

son-in-law

Capital employee

CAPTURED

affairs son-in-law Capital employee CAPTURED Kuben Moodley Husband Mohammed Hussain Husband GUPTA
affairs son-in-law Capital employee CAPTURED Kuben Moodley Husband Mohammed Hussain Husband GUPTA
affairs son-in-law Capital employee CAPTURED Kuben Moodley Husband Mohammed Hussain Husband GUPTA
affairs son-in-law Capital employee CAPTURED Kuben Moodley Husband Mohammed Hussain Husband GUPTA

Kuben Moodley

Husband

Mohammed Hussain

Husband

GUPTA

BROTHERS

Moodley Husband Mohammed Hussain Husband GUPTA BROTHERS Sparks Motseki Denel board member TRILLIAN CAPITAL

Sparks Motseki

Denel board

member

GUPTA BROTHERS Sparks Motseki Denel board member TRILLIAN CAPITAL PARTNERS Private sector financial services
GUPTA BROTHERS Sparks Motseki Denel board member TRILLIAN CAPITAL PARTNERS Private sector financial services

TRILLIAN

CAPITAL PARTNERS

Private sector financial services provider

CAPITAL PARTNERS Private sector financial services provider Salim Essa Director of Elgasolve Fund managers Eric Wood
CAPITAL PARTNERS Private sector financial services provider Salim Essa Director of Elgasolve Fund managers Eric Wood

Salim Essa Director of Elgasolve

services provider Salim Essa Director of Elgasolve Fund managers Eric Wood Bongi Ngema-Zuma located

Fund managers

Eric Wood

Bongi Ngema-Zuma

located in Sandton

CEO: Trillian

President Zuma’s

Capital Partners

third wife

Ajay Gupta

Atul Gupta

Eldest brother

Middle brother

Gupta Atul Gupta Eldest brother Middle brother Jacob Zuma President Rajesh ‘Tony’ Gupta Youngest

Jacob

Zuma

President

Eldest brother Middle brother Jacob Zuma President Rajesh ‘Tony’ Gupta Youngest brother Nazeem Howa Former

Rajesh

‘Tony’ Gupta

Youngest brother

Zuma President Rajesh ‘Tony’ Gupta Youngest brother Nazeem Howa Former Oakbay CEO Duduzane Zuma Son of
Zuma President Rajesh ‘Tony’ Gupta Youngest brother Nazeem Howa Former Oakbay CEO Duduzane Zuma Son of

Nazeem Howa Former Oakbay CEO

Duduzane Zuma Son of the president and Mabengela Investments director

Son of the president and Mabengela Investments director ALBATIME Private company located in Marshalltown OPTIMUM

ALBATIME Private company located in Marshalltown

director ALBATIME Private company located in Marshalltown OPTIMUM COAL Tegeta acquired the Optimum Coal assets from

OPTIMUM

COAL

Tegeta acquired the Optimum Coal assets from Glencore

COAL Tegeta acquired the Optimum Coal assets from Glencore C N NT T A A U

C NNTTAAUR

MIMINIMINIININNGNGGG

assets from Glencore C N NT T A A U R MIMINIMINIININNGNGGG Vytjie Mentor Former ANC

Vytjie Mentor Former ANC MP

NOT CAPTURED

Vytjie Mentor Former ANC MP NOT CAPTURED Mcebisi Jonas Deputy finance minister Themba Maseko

Mcebisi Jonas Deputy finance minister

ANC MP NOT CAPTURED Mcebisi Jonas Deputy finance minister Themba Maseko Former CEO of Government Communication

Themba Maseko Former CEO of Government Communication and Information Systems

Source: State of Capture (November 2 2016) Compiled by Nicki Guleş

State of Capture (November 2 2016) Compiled by Nicki Gule ş Collen Maine ANCYL president Mosebenzi

Collen Maine

ANCYL president

2016) Compiled by Nicki Gule ş Collen Maine ANCYL president Mosebenzi Zwane Minister of mineral resources

Mosebenzi Zwane

Minister of

mineral resources

president Mosebenzi Zwane Minister of mineral resources Fana Hlongwane Businessman Gupta-owned mining company Aakash

Fana Hlongwane

Businessman

Gupta-owned

mining company

Fana Hlongwane Businessman Gupta-owned mining company Aakash Jahajgarhia Husband of Vega Gupta, niece of the

Aakash Jahajgarhia Husband of Vega Gupta, niece of the Guptas

Offices in Bermuda and Cape Town

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