Stay updated with breaking news from Regiments Capital. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Former CFO Singh and former CEO Molefe appeared alongside 13 others before the Specialised Commercial Crimes Court on Friday sitting in Palm Ridge.
Buy 4 Rich, the Dubai company offering fraud accused Anoj Singh a job as CEO, reportedly has deep links to the Guptas.
Singh reportedly told the court he would like to take up a job as a chief executive officer in Dubai, as he has not been employed since 2018.
The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016.
A payment has come back to haunt the Regiments Capital owners, Litha Nyhonyha and Niven Pillay, and along with them the governing party.