The Guptas leveraged existing SA money laundering networks
The NPA ‘does not appear to have instituted any money laundering prosecutions’ arising from Reserve Bank investigations – Zondo Report.
Source: moneyweb.co.za
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Former Transnet group CEO Gama, co-accused granted bail
The Palm Ridge Magistrate's Court has postponed the matter to 13 July.
Source: enca.com
Former Transnet boss Siyabonga Gama appears in court
Former Transnet CEO Siyabonga Gama and Trillian’s Eric Wood were granted bail of R50,000 and R250,000 respectively by the specialised commercial crimes court in Palm Ridge on Friday.
Source: timeslive.co.za
Ex-Transnet CEO, co-accused make bail!
FORMER Transnet CEO Siyabonga Gama has been released on R50 000 bail.
Source: dailysun.co.za
Ex-Transnet boss bust on charges of fraud!
FORMER Transnet CEO Siyabonga Gama has been arrested on charges of fraud, corruption and money laundering.
Source: dailysun.co.za