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Captured

Former public protector Thuli Madonselas 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
reports 355 pages and their connections to power and wealth

CONFLICTED
ESKOM BOARD MEMBERS

Brian Molefe
Group chief
executive

Lynne Brown
Minister of
public enterprises

14 calls received
44 calls made
Ben Ngubane
Chairperson
19 visits

ood
frie
nds


Iqbal Sharma
Former Transnet tender
committee chairman

Viroshini Naidoo
Nonexecutive
director

Ver
yg

Linda Mabaso
Chairperson of Transnet

Mariam Cassim
Independent
nonexecutive

CAPTURED
PARASTATALS
fees

Kuben Moodley
Husband

 R8

00m
in

Des van Rooyen


Minister of cooperative
governance and
traditional affairs

Ian Whitley
Jessie Duartes
son-in-law

Mohammed Bobat
Former Regiments
Capital employee

Gupta-owned
national newspaper

CAPTURED

GUPTA
BROTHERS
Ajay Gupta
Eldest brother

Mark Pamensky
Independent
nonexecutive

Romeo Kumalo
Independent
nonexecutive

Mohammed Hussain
Husband
Varun Gupta
Nephew of Atul

Atul Gupta
Middle brother

ALBATIME

Sparks Motseki
Denel board
member

Private sector nancial


services provider

Fund managers
located in Sandton

Eric Wood
CEO: Trillian
Capital Partners

d
ce
an
Fin

e
us
ho
r
he

Rajesh
Tony Gupta
Youngest brother

dh
is h
ous
e

Salim Essa
Director of Elgasolve

CAPITAL PARTNERS

 Fi
nan
ce

TRILLIAN

Bongi Ngema-Zuma
President Zumas
third wife

Nazia Carrim
Independent
nonexecutive

Private company
located in
Marshalltown

Nazeem Howa
Former Oakbay CEO

Duduzane Zuma
Son of the president and
Mabengela Investments director

OPTIMUM
COAL

Tegeta acquired the


Optimum Coal assets
from Glencore

Jacob
Zuma
President
Gupta-owned
mining company

CE NT
NTAU
AU R
MINING
MINI
NG

Ofces in Bermuda
and Cape Town

NOT CAPTURED
Fana Hlongwane
Businessman

Vytjie Mentor
Former ANC MP

Mcebisi Jonas
Deputy nance minister

Source: State of Capture (November 2 2016)

Themba Maseko
Former CEO of Government
Communication and Information Systems

Compiled by Nicki Gule

Collen Maine
ANCYL president

Mosebenzi Zwane
Minister of
mineral resources

Aakash Jahajgarhia
Husband of Vega Gupta,
niece of the Guptas

Graphics24

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