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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.
Iqbal Survé’s business empire is coming under severe pressure, with Nedbank pulling the plug on AEEI's transactional banking facilities.
LIVE FEED: State Capture Inquiry - April 12, 2021 By Kailene Pillay Share Johannesburg - While former Eskom chief financial officer Anoj Singh was expected to continue give testimony at the state capture commission on Monday morning proceedings began slowly as Singhâs lawyers appeared to be a bit delayed. The Commissionâs chairperson deputy chief Justice Raymond Zondo heard that the Singhâs legal team were preparing an affidavit they wanted to present. Although they had indicated that they would be 10 minutes late, by 10.17, the team had not arrived, prompting Zondo to adjourn ...