ARTICLE: THROWING THE RULE BOOK AT THE GUPTA SPYING SAGA

The recent revelations in the leaked #GuptaEmails suggest that the prominent Gupta family spied on various individuals including former Finance Minister, Trevor Manuel; his wife and Absa Bank Chief Executive Officer, Maria Ramos; EFF leader, Julius Malema and FirstRand bosses, Laurie Dippenaar and GT Ferreira, and had access to their travelling movements. While the motives for the spying on Manuel and Malema remain unclear, reports suggest that the spying on the rest is due to the Gupta interests in purchasing a South African bank. Should this be the case, then a number of laws appear to have been transgressed.
The extent of the surveillance detailed in news reports suggests that the Gupta business network operated in the same vein as a spy agency. The National Strategic Intelligence Act (Intelligence Act), established in terms of the Constitution, defines the functions of the members of the national intelligence structures. It makes it apparent that domestic intelligence should only be gathered in order to identify potential threats to the security of the Republic or its people.





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