Nedbank and Transnet deadlocked over responsibility for Gupta-linked transactions
Nedbank says the state capture era deals were based on the advice of Gupta-linked Regiments Capital.
Source: ewn.co.za
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Nedbank ends mediation with Transnet, faces legal action
Nedbank ended mediation with Transnet over disputed interest-rate swap transactions advised by Regiments Capital in 2015-2016.
Source: biznews.com
Nedbank faces more litigation woe over Transnet, Regiments Capital
Months-long mediation between Transnet and Nedbank to avoid messy litigation has broken down.
Source: dailymaverick.co.za
Nedbank says talks with Transnet over Gupta-linked deals have broken down
Nedbank says its willingness to discuss a potential settlement in mediation was on the basis that this would never be construed as an admission of guilt or involvement in corruption.
Source: news24.com
The ANC, the megachurch and the mystery of the R200-million money flows (Part One)
How huge sums, some ‘syphoned’ from the ruling party’s bank accounts, were channelled to a charismatic pastor in Eswatini – and then disappeared. These suspicious money flows eventually attracted the attention of the Eswatini Financial Intelligence Unit (EFIU), which suspected money laundering...
Source: dailymaverick.co.za