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Liquidators go after ANC and Regiments Capital owners to recover R50m

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

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You ANC nothing yet: Liquidators subpoena lawyer over...

The company made a generous payment towards ANC election expenses in 2016. Now liquidators want paperwork from the lawyer whose trust account the funds were channelled through. ....

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SCA's extraordinary directive to Regiments lawyers, Vin...

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. ....

South Africa , South African , Ian Sinton , Willem Jacobus Venter , Niven Pillay , Kagiso Dinaka , Smit Sewgoolam , Felix Dlangamandla , Litha Nyhonyha , Paul Pretorius , Vincent Maleka , Elizabeth Vermeulen , Eugene Nel , National Prosecuting Authority , Zondo Commission , African Revenue Service , Smit Sewgoolam Inc , Supreme Court , Regiments Fund Managers , Transnet Second Defined Benefit Fund , Legal Practice Council , Standard Bank , High Court , Vantage Mezzanine Fund , Regiments Capital , State Capture Commission ,

It's liquidator vs curator as the Regiments Capital bat...

Regiments Capital’s liquidators have raised conflict concerns with curator Eugene Nel after he handed power of attorney to Smit Sewgoolam Inc, the Johannesburg law firm that’s been managing most of the company’s legal fights since its State Capture woes began. ....

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Corruption accused Regiments Capital bosses take on liquidators over serious concealment allegations

Corruption accused Regiments Capital bosses take on liquidators over serious concealment allegations
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South Africa , Willem Venter , Niven Pillay , Daniel Roy , Manoj Singh , Salim Essa , Litha Nyhonyha , Brian Molefe , Eric Wood , Norman Davis , Phetolo Ramosebudi , Kagiso Dinaka , Roland Sutherland , Ashok Narayan , Kuben Moodley , Siyabonga Gama , Bashier Vally , Palm Ridge Specialised Crimes Court On , Sa Revenue Service Sars , Gauteng High Court , Regiments Fund Managers , Regiments Fund Managers Nyhonyha , Fund Managers , Regiments Capital , Judge Norman Davis , Judge Mmonoa Teffo ,