Regiments Capital to be liquidated
SCA decides in favour of Sars and liquidators.
Source: moneyweb.co.za
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SARS trips up attempt to set aside liquidation of Gupta-linked Regiments Capital
The Supreme Court of Appeal has overturned a High Court's decision, which set aside the liquidation of Gupta-linked Regiments Capital.
Source: news24.com
Is Salim Essa another next sucker punch loading for SA...
In the wake of South Africa’s failed bid to extradite the Guptas, Essa ought to be the next-best mission, but he gets to rebrand himself at home.
Source: dailymaverick.co.za
D-Day for Brian Molefe, co-accused!
The three appeared in the Palm Ridge Specialised Crimes Court on Thursday, 20 April.
Source: snl24.com
Fraud, corruption case against ex-Transnet execs Molefe & Singh back in court
The accused, who total 11, are facing charges of fraud, corruption, money laundering and contravening the Public Finance Management Act linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015.
Source: ewn.co.za