Why Joel Raphela Gupta Associates Arrested? Joel Raphela Gupta Associates Arrest Reason Charges And Allegation Joel Raphela, the former deputy director-general of the Mineral Resources Department, and two Gupta lieutenants were charged with fraud. Joel Raphela, former deputy director-general of the Mineral Resources Department, was arrested for raiding trust funds worth R175 billion from Koornfontein’s Optimum mines in Mpumalanga. The internet exploded with news about Joel’s arrest. We have made this news comprehensive due to the overwhelming demand from the public to read it. You can learn about Joel Raphela, the Gupta enabler, by reading and following each section. Take a look below and be sure to bookmark this page.
Why Joel Raphela Gupta Associates Arrested?
On Wednesday, Ronica Ragavan, the central Gupta figure, and Ugeshni Governorender, Ronina’s friend, were both charged with a total of 11 counts in Randburg Magistrate’s Court. These included money laundering, contraventions of local environmental regulations, fraud, and money laundering. Ravindra Nath, who is co-accused and an accomplice of the other accused in this case, is still being held. However, Ravindra Nath will be charged in absentia. Continue reading to learn more about the fraud amounting to R175 billion. In the next section, we will go into more detail about the fraud and the defendants.
Joel Raphela is the seventh accused. He has also been the deputy director of the Mineral Resources Department. He is now being questioned about his involvement in fraud, forgery and contravention of environmental laws. Ugeshni, who falsified documents to the Asset Forfeiture Unit at the National Prosecuting Authority, will be charged with perjury. However, it has been reported that former deputy general Raphela’s health is not good and that he was taken to hospital. Continue reading to find out what happened to Joel Raphela. Follow For More Update Yemfoundation.org
Govan Whittles, a journalist, reported Wednesday at 12:01 PM from Randburg Magistrates Court that Joel had been admitted to hospital because of his declining health. Govan stated that Joel was unable to walk or speak properly on Wednesday. Joel Raphela faces a fraud charge of corrupting R100million in relation to Tegeta or Optimum. Govender is the third accused, while Nath is number four. All the accused were arrested Wednesday morning, except Nath.