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Wood and 10 others 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.
They’re 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.
The Supreme Court of Appeal has asked law firm Smit Sewgoolam Inc and senior advocate Vincent Maleka to explain why their conduct in litigation involving the Regiments group in its battle against SARS shouldn’t be referred to the Legal Practice Council. Maleka led evidence at the Zondo inquiry...
On Wednesday, the Supreme Court of Appeal was set to hear an application by the South African Revenue Service in its attempt to keep Regiments in liquidation.
A tactical move by the State Attorney appears to have thwarted legal efforts by Gupta Inc’s Salim Essa to set aside the State Capture Report.