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According to a senior source at the Department of International Relations and Cooperation (Dirco), daily maverick A smart government would call Alhameli to answer questions.
A démarche is the formal diplomatic step of persuading, informing, or gathering information, often indicating a problem.
The ruling ANC is close to Middle Eastern countries, especially the United Arab Emirates. The extradition failure, revealed earlier on Good Friday, led to the rupture.
Government officials say South Africa has received warnings from states including Australia Successful extradition of Guptas to face money laundering and other charges will be a long and arduous road. So, they are carefully prepared. “We covered all bases,” a Dirco official said.
Teams from the Ministry of Justice, Dirco and the State Prosecution Authority have visited Dubai several times since June 2022, when Interpol issued a red notice for the two Gupta brothers who were at large. The UAE claimed the two had been arrested.
Authorities have never provided details of where or when they were detained. It was unclear whether they were detained or placed under house arrest, despite numerous requests for information. Sources in South Africa and Dubai said they were under house arrest. The Guptas own a mansion in Emirates Hills, one of the jewel estates in the Emirate of Dubai.View Jessica Bezuidenhout’s report here and here.
South African Ambassador to the UAE Saad Cachalia sent numerous oral record (Government’s diplomatic communications) for more information January 2023.
closed system
Since the UAE has a closed court system that does not allow access to the public except for minor cases, the embassy cannot be present and can only rely on communications with court officials, two sources said. daily maverick on condition of anonymity. The meeting comes despite a court releasing the Gupta brothers on February 13 over two technical issues, which South Africa will now appeal.
Extradition treaties are complex legal instruments because the country (in this case South Africa) relies on a foreign government’s prosecutor (the United Arab Emirates) to prosecute. Dubai is a haven for dodgy money. It is widely believed that the Guptas were arrested in the first place because the gleaming capital is facing a gray list from the Financial Action Task Force, which recently downgraded South Africa.See report by Victoria O’Regan here.
Guptas is said to have sought asylum in the South Pacific tax haven of Vanuatu, or is seeking asylum in the Central African Republic and Cameroon. The government has asked Switzerland whether reports that they were found there were accurate. Private letter
This is a developing story. We have asked the Ministry of International Relations and Cooperation for official comment on the directive.
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