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Dubai police arrest two Gupta brothers in South Africa corruption case

Dubai police arrest two Gupta brothers in South Africa corruption case
Dubai police on Tuesday confirmed the arrest of two Gupta family brothers, who have been suspected of hiding out in the emirate, for their links to a corruption case involving former South African President Jacob Zuma.
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The wealthy Gupta brothers have embroiled in corruption scandals linked to former South African President Jacob Zuma [Getty]

said on Tuesday they arrested two brothers from the wanted in connection to a corruption case involving former .

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

With the UAE now heading the international policing body , the country has faced renewed questioning over its lax checks on 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 around the same time Zuma resigned in 2018 amid allegations he had overseen massive levels of corruption at state-owned companies.

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.

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did not immediately acknowledge Ajay Gupta's whereabouts.

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

The arrests come nearly one year after the UAE ratified the extradition treaty with . 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 US 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 US 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, similarly arrested a British man wanted in Denmark over an alleged $1.7 billion tax fraud case.

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