Salim Aziz Essa (born 15 January 1978), is a South African known for his links to the Gupta family, alongside which he stands accused of state capture and various other forms of criminal and fraudulent activity.
Essa owns shares in several Gupta family companies[1] and was the supposedly sole shareholder in VR Laser Asia,[2] a company later revealed to have been controlled by the Gupta family.[3] When South African banks withdrew services from the Gupta family and their companies, Essa and a partner attempted to acquire Habib Overseas Bank.[4] This was interpreted as a mechanism to protect Gupta assets.[5]
Essa started in business as a trader in his father's wholesalers.[6]
In June 2017 Essa sold his controlling shareholding in Trillian Holdings,[7][8] a company linked to the alleged looting of state-owned enterprises.[9][10]
In November 2017 Eskom employee Suzanne Daniels testified before Parliament that Essa had facilitated meetings between her and a Gupta family member, and knew about executive suspensions at Eskom before they happened.[11]
In June 2018 Essa launched a dramatic bid to keep engineering company VR Laser in business, offering a R70 million cash injection minutes before creditors were due to vote on its liquidation.[12]
Referencesedit
^"Exposed: Explosive Gupta e-mails at the heart of state capture". Retrieved 11 November 2017.
^"Salim Essa: The man in the middle". Graphics24. 19 May 2016. Retrieved 11 November 2017.
^"Gupta partnership 'hurt' Denel". Retrieved 11 November 2017.
^"Reserve Bank opposes Gupta bank bid - TechCentral". TechCentral. 3 February 2017. Retrieved 11 November 2017.
^"Zupta banking dilemma resolved? Gupta friend Salim Essa can buy a bank - CompCom - BizNews.com". BizNews.com. 16 January 2017. Retrieved 11 November 2017.
^"Here Is What's (Probably) Next For Salim Essa After He Cuts And Runs From Trillian". Huffington Post South Africa. 27 July 2017. Retrieved 11 November 2017.
^News, Eyewitness. "Salim Essa and Trillian part ways". Retrieved 11 November 2017. {{cite news}}: |last= has generic name (help)
^"Brown not satisfied with Eskom's Trillian report, wants more details". Polity.org.za. Retrieved 11 November 2017.
^"R10 million from each R50 million locomotive went to Salim Essa #GuptaLeaks". 702. Retrieved 11 November 2017.
^Creamer, Terence. "Transnet appoints Werksmans to probe locomotive corruption claims". Mining Weekly. Retrieved 11 November 2017.
^Essop, Rahima. "Daniels: Gupta associate Essa knew of Eskom suspensions before it happened". Retrieved 11 November 2017.
^"EXCLUSIVE: Gupta lieutenant Salim Essa in last gasp R70m bid to 'save' VR Laser". Fin24. 14 June 2018. Retrieved 7 January 2019.
January 01, 1970
salim, essa, salim, aziz, essa, born, january, 1978, south, african, known, links, gupta, family, alongside, which, stands, accused, state, capture, various, other, forms, criminal, fraudulent, activity, essa, owns, shares, several, gupta, family, companies, s. Salim Aziz Essa born 15 January 1978 is a South African known for his links to the Gupta family alongside which he stands accused of state capture and various other forms of criminal and fraudulent activity Essa owns shares in several Gupta family companies 1 and was the supposedly sole shareholder in VR Laser Asia 2 a company later revealed to have been controlled by the Gupta family 3 When South African banks withdrew services from the Gupta family and their companies Essa and a partner attempted to acquire Habib Overseas Bank 4 This was interpreted as a mechanism to protect Gupta assets 5 Essa started in business as a trader in his father s wholesalers 6 In June 2017 Essa sold his controlling shareholding in Trillian Holdings 7 8 a company linked to the alleged looting of state owned enterprises 9 10 In November 2017 Eskom employee Suzanne Daniels testified before Parliament that Essa had facilitated meetings between her and a Gupta family member and knew about executive suspensions at Eskom before they happened 11 In June 2018 Essa launched a dramatic bid to keep engineering company VR Laser in business offering a R70 million cash injection minutes before creditors were due to vote on its liquidation 12 References edit Exposed Explosive Gupta e mails at the heart of state capture Retrieved 11 November 2017 Salim Essa The man in the middle Graphics24 19 May 2016 Retrieved 11 November 2017 Gupta partnership hurt Denel Retrieved 11 November 2017 Reserve Bank opposes Gupta bank bid TechCentral TechCentral 3 February 2017 Retrieved 11 November 2017 Zupta banking dilemma resolved Gupta friend Salim Essa can buy a bank CompCom BizNews com BizNews com 16 January 2017 Retrieved 11 November 2017 Here Is What s Probably Next For Salim Essa After He Cuts And Runs From Trillian Huffington Post South Africa 27 July 2017 Retrieved 11 November 2017 News Eyewitness Salim Essa and Trillian part ways Retrieved 11 November 2017 a href Template Cite news html title Template Cite news cite news a last has generic name help Brown not satisfied with Eskom s Trillian report wants more details Polity org za Retrieved 11 November 2017 R10 million from each R50 million locomotive went to Salim Essa GuptaLeaks 702 Retrieved 11 November 2017 Creamer Terence Transnet appoints Werksmans to probe locomotive corruption claims Mining Weekly Retrieved 11 November 2017 Essop Rahima Daniels Gupta associate Essa knew of Eskom suspensions before it happened Retrieved 11 November 2017 EXCLUSIVE Gupta lieutenant Salim Essa in last gasp R70m bid to save VR Laser Fin24 14 June 2018 Retrieved 7 January 2019 Retrieved from https en wikipedia org w index php title Salim Essa amp oldid 1154831557, wikipedia, wiki, book, books, library,
