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Corruption case against alleged Gupta fixer Kuben Moodley, co-accused postponed
They appeared in the Palm Ridge Specialised Crimes Court again on Wednesday in connection with dodgy dealings at Transnet worth millions of rand.
South africa
Transnet siyabonga gama
Daniel ro
Bernadette wicks
Kuben moodley
Eric wood
Phetolo ramosebudi
Sindisiwe seboka
Palm ridge specialised crimes court
Garry pita
Group treasurer phetolo ramosebudi
Regiments shareholder eric wood
Trillian asset management director daniel
Public finance act
Investigating directorate
State capture
Alleged Gupta fixer, corruption-accused Kuben Moodley back in court
The accused face charges of contravening the Public Finance Management Act, fraud, corruption and money laundering.
South africa
Transnet siyabonga gama
Daniel ro
Bernadette wicks
Eric wood
Kuben moodley
Phetolo ramosebudi
Palm ridge specialised crimes court on
Alleged gupta
Public finance management act
Palm ridge specialised crimes court
Group chief executive
Group treasurer phetolo ramosebudi
Regiments shareholder eric wood
Trillian asset management director daniel
That july
Former Transnet executives granted bail in R93m fraud case
Former Transnet CEO Siyabonga Gama and four others have been granted bail following their appearance in a court in Gauteng on fraud and corruption charges involving R93 million.
Phetolo ramosebudi
Eric wood
Daniel roy
Directorate national spokesperson sindisiwe seboka
Transnet acting
Transnet treasurer phetolo ramosebudi
Trillian asset management director daniel
Public finance management act
Former transnet ceo siyabonga gama
Ransnet acting cfo garry pita
Ormer transnet treasurer phetolo ramosebudi
Regiments shareholder eric wood
Nd trillian asset management director daniel roy
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