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She was top management, juggled paperwork for everything from the acquisition of coal mines, insurance for a jet and a million-dollar Dubai/New York transfer right down to event décor and the Merlot and Sauvignon Blanc orders. Proxy, PA or CEO, Ronica Ragavan is aide extraordinaire, a Gupta li...
In a 206-page indictment detailing the 2018 implosion of VBS Mutual Bank, 14 men are now charged with a total of 188 counts of theft, fraud, money laundering, corruption, racketeering and contraventions of provisions in the Prevention of Organised Crime Act (Poca) and the Prevention and Combating of Corrupt Activities Act (Precca). These alleged crimes relate to the looting and subsequent implosion of VBS Mutual Bank between 2015 and March 2018. The latest arrest comes about nine months after the first group of seven accused pleaded not guilty to the crimes against VBS. Former CFO Philip Trut...
Malawi Paramount Chiefs speak out against Bushiri extradition to South Africa © Provided by The South African Two senior chiefs in Malawi have asked their government not to extradite self-proclaimed Prophet Shepherd Bushiri to South Africa. Their request comes after Pretoria sent a formal request to Malawian authorities seeking the extradition of Bushiri and his wife Mary after the couple skipped bail and fled the country last month. In an interview, with Malawi’s Nyasa Times Paramount Chief Kyungu said there is no need for the Bushiris to be extradited. “It is the responsibility of th...