Optimum Coal Mine was paid for with criminal funds
Duduzane Zuma’s beneficial interest in Tegeta is worth R342m.
Source: moneyweb.co.za
Page 22 - Regiments Capital News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Regiments Capital Today - Breaking & Trending Today
Asset Forfeiture Unit hits criminals where it hurts mos...
The value of freezing orders climbed from R1.028-billion in 2021 to R5.832-billion this year. At the same time, the value of recoveries increased from R111-million to R281-million.
Source: dailymaverick.co.za
Gupta-linked company that secured prime Sandton property in cushy deal now faces liquidation
A Gupta-linked company that secured prime Sandton property for development in a cushy deal with the City of Johannesburg has lost a court bid to halt its liquidation.
Source: timeslive.co.za
State capture culprits in the dock ... more on the way?
The Investigating Directorate effected the arrests of five high-profile individuals linked to allegations of state capture at Transnet.
Source: biznews.com
Everyone but the Guptas is feeling the heat on State Ca...
South Africa has upped the ante on State Capture prosecutions. Gupta fingerprints are all over the proverbial State Capture crime scene. But for now, it is their henchmen, enablers and former business partners taking the rap. South Africa has upped the ante on State Capture prosecutions. Gupta...
Source: dailymaverick.co.za