Page 2 - Regiments Capital News Today

Former CFO Singh and former CEO Molefe appeared alongside 13 others before the Specialised Commercial Crimes Court on Friday sitting in Palm Ridge.

Buy 4 Rich, the Dubai company offering fraud accused Anoj Singh a job as CEO, reportedly has deep links to the Guptas.

Singh reportedly told the court he would like to take up a job as a chief executive officer in Dubai, as he has not been employed since 2018.

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016.

A payment has come back to haunt the Regiments Capital owners, Litha Nyhonyha and Niven Pillay, and along with them the governing party.

Sensational claims that go to the heart of state capture for the first time detail how a Gupta-linked company knew of the axing of former finance minister Nhlanhla Nene two months before it happened - and scored millions from state-owned companies for work it never did. A whistleblower's affidavit to former public protector Thuli Madonsela lays bare how Trillian CEO Eric Wood briefed some of the company's top executives about Nene's axing during a meeting at its Melrose Arch offices ...

Ornico launched the second edition of the annual the SA PR Measurement Landscape Report on 24 November 2023 during a webinar featuring local and global public relations and communication experts...

All involved officials have left Denel, SAA, Transnet and other SOEs, nixing disciplinary proceedings in State Capture matters, says the SIU.

The minister appeared to be concerned with dealing with the public spending crunch due to the fast-depleting fiscus.

Sars said the ConCourt's decision means that liquidation of Regiments Capital should continue.