Alleged Gupta 'middleman' granted bail after being caught on way to Dubai
Kuben Moodley was granted R150 000 bail by the Palm Ridge Specialised Court on Wednesday.
Source: iol.co.za
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'Middleman' in Gupta-linked Transnet corruption saga arrested en route to Dubai
An alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in Johannesburg's Palm Ridge specialised crimes court on Wednesday.
Source: timeslive.co.za
Alleged middleman in Transnet & Trillian corruption case nabbed
The man was linked to money laundering and contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.
Source: ewn.co.za
Gupta 'middleman' due in court after arrest at OR Tambo en route to Dubai
The arrest is linked to money laundering of the proceeds from contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.
Source: iol.co.za
middleman-suspicious-gupta-linked-transactions-arrested-or-tambo-airport
A 'middleman' linked to the Gupta companies Regiments Capital and Trillian was arrested on Tuesday while trying to leave South Africa.
Source: jacarandafm.com