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The Supreme Court of Appeal has asked law firm Smit Sewgoolam Inc and senior advocate Vincent Maleka to explain why their conduct in litigation involving the Regiments group in its battle against SARS shouldn’t be referred to the Legal Practice Council. Maleka led evidence at the Zondo inquiry. ....
Former mineral resources minister Mosebenzi Zwane played an active role in attempting to force banks to reopen accounts for the Gupta famliy, according to the latest instalment of the state capture report. ....
Regiments Capital came out guns blazing in its opposition to the National Prosecuting Authority’s appeal against an order that crushed the State’s efforts to restrain more than R1bn in assets as the ‘proceeds of crime’. Regiments Capital came out guns blazing in its opposition to the Na. ....
Gupta 'fixer' Kuben Moodley in court after night in... dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.