The Guptas leveraged existing SA money laundering networks
The NPA ‘does not appear to have instituted any money laundering prosecutions’ arising from Reserve Bank investigations – Zondo Report.
Source: moneyweb.co.za
📰 Transnet Second Defined Benefit News
Transnet Second Defined Benefit News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Transnet Second Defined Benefit. Real-time updates on events, politics, business and more.
Former Transnet group CEO Gama, co-accused granted bail
The Palm Ridge Magistrate's Court has postponed the matter to 13 July.
South Africa Siyabonga Gama Palm Ridge Magistrate Court Transnet Group Transnet Second Defined Benefit Fund Regiments Fund
Source: enca.com
Former Transnet boss Siyabonga Gama appears in court
Former Transnet CEO Siyabonga Gama and Trillian’s Eric Wood were granted bail of R50,000 and R250,000 respectively by the specialised commercial crimes court in Palm Ridge on Friday.
Source: timeslive.co.za
Ex-Transnet CEO, co-accused make bail!
FORMER Transnet CEO Siyabonga Gama has been released on R50 000 bail.
Source: dailysun.co.za
Ex-Transnet boss bust on charges of fraud!
FORMER Transnet CEO Siyabonga Gama has been arrested on charges of fraud, corruption and money laundering.
Source: dailysun.co.za
NPA succeeds in restraining R1.05bn from Gupta-linked Regiments Capital
The high court in Johannesburg on Tuesday upheld an appeal by the National Prosecuting Authority’s investigating directorate (ID) to restrain the assets of Regiments Capital to the value of more than R1bn.
South Africa Gregory Wright Raylene Keightley Andrea Johnson National Prosecuting Authority Regiments Capital
Source: timeslive.co.za
Embattled Trillian blames its cash woes on Salim Essa
Under pressure to pay Eskom back nearly R600-million following a tainted deal, a broke Trillian Capital Partners says that Salim Essa, the Gupta family’s one-time chief lieutenant, left hundreds of millions of rand in unpaid ‘shareholder loans’ that he had extracted from the company.
Source: dailymaverick.co.za
Alleged Gupta 'middleman' granted bail after being caught on way to Dubai
Kuben Moodley was granted R150 000 bail by the Palm Ridge Specialised Court on Wednesday.
United Arab Emirates South Africa Kuben Moodley Sindisiwe Seboka Johannesburg High Court Regiments Fund Managers
Source: iol.co.za
'Middleman' in Gupta-linked Transnet corruption saga arrested en route to Dubai
An alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in Johannesburg's Palm Ridge specialised crimes court on Wednesday.
United Arab Emirates South Africa Sindi Seboka Or Tambo International Airport On Transnet Second Defined Benefit Fund Gupta Linked Regiments Capital
Source: timeslive.co.za