gender: male
Names
Ajay Kumar GUPTA
Birth
1966-02-05
India, Saharanpur
Affiliation
nationality: India
nationality: South Africa
regime: Global Anti-Corruption
Designation
position: Businessperson
Identification
passport: (1) Z1876211. (2) Z1440582. (3) Z2325724.; (1) Expiry: 03 Sep 2018. (2) - . (3) - .
Address
United Arab Emirates; Dubai
Reason
Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.
Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner).
