Johannesburg – The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) has filed opposing papers in a court application Atul Gupta has lodged to have a preservation order against him set aside.
In an answering affidavit, which was filed in the Free State High Court in Bloemfontein on Wednesday, prosecuting authorities set out precisely why they say that R10m in Gupta’s personal bank account constituted the proceeds of corruption, fraud and money laundering.
Continue reading…


























