The Citizen (KZN)

Guptas play video games

The brother will testify at the state capture inquiry, but only by video link.

- Brian Sokutu – brians@citizen.co.za

Family won a legal battle against the state earlier this year.

If they were so desperate to give their version of events, the Gupta brothers should return to South Africa to testify at the Commission of Inquiry into State Capture, Deputy Chief Justice Raymond Zondo said yesterday.

Responding to a legal argument by Ajay Gupta’s senior counsel, Mike Hellens who has maintained his client could face police arrest upon arrival in the country when coming to give evidence to the inquiry, Zondo said if the brothers wanted to clear their names, the only avenue would be to present themselves physically before the commission.

Ajay is among individual­s implicated in evidence presented to the commission – now applying for leave to cross-examine witnesses Mcebisi Jonas, Vytjie Mentor and Themba Maseko who have testified about the Gupta family’s plan to fleece public money and influence Cabinet appointmen­ts.

Said Zondo: “If they came back to South Africa, they could clear their names but they have decided to take themselves out of the country. They are not prepared to come back because of fear of arrest and they have said the Hawks and the NPA (National Prosecutin­g Authority) are incompeten­t.

“They want participat­ion in this commission to be on their terms – either we go to them or use a video link. Do they have a legal reason not to come back to South Africa?”

Hellens responded: “They have a reasonable apprehensi­on that police wield power. They have no confidence in the police. Their attitude is that they cannot come to South Africa to appear before this forum.”

“They want to testify in person in another country or by video link if deemed appropriat­e and that evidence will be broadcast in South Africa. There is a warrant out for their arrest but no one has seen the warrant. They have no clarity that they are fugitives.”

Hellens cited the Bloemfonte­in High Court ruling earlier this year, in which the Guptas won a major legal battle against the state, which led to the Asset Forfeiture Unit being ordered to unfreeze R250 million in family assets as illustrati­ng incompeten­ce in the police investigat­ion.

The court found no reasonable basis to believe Gupta family members and their associates were involved in money laundering and fraud linked to the Estina Dairy project.

Zondo said, “If an independen­t judiciary found in their favour, they should not fear anything. If you have incompeten­t Hawks and NPA, as your clients claim, doesn’t logic say you have good prospects because they will mess up, and that you will find yourself out of custody soon? That should mean you would have reasonable grounds to be released.”

Hellens replied: “We have experience of having been refused a docket. You cannot challenge arrest until you have access to the docket, meaning you can be in custody for a long time.”

While he granted former president Jacob Zuma’s aide Lakela Kaunda, NPA advocate Alouis Mtolo and businesspe­rson Fana Hlongwana leave to cross-examine witnesses at the commission, Zondo reserved judgment on Ajay Gupta, Rajesh Gupta and Duduzane Zuma.

The commission will resume hearings on Monday.

They have a reasonable apprehensi­on that police wield power. Mike Hellens Ajay Gupta’s senior counsel

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