Rajesh Gupta

Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of having been responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption caused serious damage to South Africa. The Gupta brothers are sanctioned for their involvement in serious corruption by the UK and the US. [1] [2]

Information

IDENTIFYING INFORMATIONBusinessman
DATE OF BIRTH05.08.1968
PLACE OF BIRTHIndia
NATIONALITY(1) India (2) South Africa
COUNTRY OF RESIDENCEDubai, United Arab Emirates (UAE)
FULL NAMERajesh Kumar Gupta
FIRST AND MIDDLE NAME(S)Rajesh Kumar
ALIASESTony
FAMILY MEMBERSAjay Gupta - brother
Atul Gupta - brother
FAMILY MEMBERS SUBJECT TO SANCTIONSAjay Gupta - brother
Atul Gupta - brother
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESVillas in India and United Arab Emirates. [1]
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESDozens of companies, such as Shrenuj, Uxolo [1]
Sahara Computers, Koorfontein Mine, Tegeta, Centaur Mining, Trillian Financial Advisory. [2]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDNumber of luxurious properties seized in South Africa. [1]
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
US Global Magnitsky Sanctions [2]
START OF SANCTIONS26.04.2021 [1]
10.10.2019 [2]