Liquidators go after ANC and Regiments Capital owners to recover R50m
A payment has come back to haunt the Regiments Capital owners, Litha Nyhonyha and Niven Pillay, and along with them the governing party.
Source: dailymaverick.co.za
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​You ANC nothing yet: ​Liquidators subpoena lawyer over...
The company made a generous payment towards ANC election expenses in 2016. Now liquidators want paperwork from the lawyer whose trust account the funds were channelled through.
Source: dailymaverick.co.za
Regiments Capital to be liquidated
SCA chooses in favour of Sars and liquidators. Chief Justice Judge Raymond Zondo heard a great deal of
North West South Africa Edward Kieswetter Kgoro Consortium Master Of The High Court African Revenue Service Sars
Source: graziadaily.co.za
Regiments Capital to be liquidated
SCA decides in favour of Sars and liquidators.
Source: moneyweb.co.za
Gupta Universe: Cash-starved Regiments Capital owners h...
The owners of Regiments Capital say they need roughly R20m from their assets under restraint to cover legal expenses for several high-stakes court cases.
Source: dailymaverick.co.za
Gupta-linked company that secured prime Sandton property in cushy deal now faces liquidation
A Gupta-linked company that secured prime Sandton property for development in a cushy deal with the City of Johannesburg has lost a court bid to halt its liquidation.
Source: timeslive.co.za