Regiments Capital News Today

Nedbank says the state capture era deals were based on the advice of Gupta-linked Regiments Capital.

Nedbank ended mediation with Transnet over disputed interest-rate swap transactions advised by Regiments Capital in 2015-2016.

Months-long mediation between Transnet and Nedbank to avoid messy litigation has broken down.

Nedbank says its willingness to discuss a potential settlement in mediation was on the basis that this would never be construed as an admission of guilt or involvement in corruption.

How huge sums, some ‘syphoned’ from the ruling party’s bank accounts, were channelled to a charismatic pastor in Eswatini – and then disappeared. These suspicious money flows eventually attracted the attention of the Eswatini Financial Intelligence Unit (EFIU), which suspected money laundering...

The chief executive, who has been with the financial services group for three decades and is retiring at the end of next month, will leave behind a bank whose repositioning has started paying off.

ActionSA has vowed to tackle crimes allegedly committed by politicians by hunting down its “most wanted” individuals the party believes are implicated in corruption.

ActionSA has vowed to tackle crimes allegedly committed by politicians by hunting down its “most wanted” individuals the party believes are implicated in corruption.

The R405m Transnet consultancy fraud and corruption case has been transferred to the high court in Johannesburg.

Anoj Singh was arrested by the NPA, assisted by the Hawks, and charged with contravening the PFMA and fraud in August 2022.