Gupta associate fails to stop final sequestration
Eric Wood faces prospect of losing assets, which he claims are valued at R1.45m, despite receiving millions of rands from Transnet
Source: iol.co.za
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ICM Files: Stanley Shane — The captured Transnet direct...
At the height of Transnet corruption, a central figure played a critical role in helping the Guptas loot the state-owned ports and freight railway agency.
Source: dailymaverick.co.za
SCA's extraordinary directive to Regiments lawyers, Vin...
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...
Source: dailymaverick.co.za
It's liquidator vs curator as the Regiments Capital bat...
Regiments Capital’s liquidators have raised conflict concerns with curator Eugene Nel after he handed power of attorney to Smit Sewgoolam Inc, the Johannesburg law firm that’s been managing most of the company’s legal fights since its State Capture woes began.
Source: dailymaverick.co.za
Explosive letter scuppers Regiments Capital owners' bid...
A 15-page letter by lawyers for the liquidators of Regiments Capital has plunged owners Niven Pillay and Litha Nyhonyha into a fresh crisis as a court hearing aimed at extracting cash for legal fees has been pushed back to 2023.
Source: dailymaverick.co.za