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The high court in Johannesburg on Tuesday upheld an appeal by the National Prosecuting Authority’s investigating directorate (ID) to restrain the assets of Regiments Capital to the value of more than R1bn.
Under pressure to pay Eskom back nearly R600-million following a tainted deal, a broke Trillian Capital Partners says that Salim Essa, the Gupta family’s one-time chief lieutenant, left hundreds of millions of rand in unpaid ‘shareholder loans’ that he had extracted from the company.
Kuben Moodley was granted R150 000 bail by the Palm Ridge Specialised Court on Wednesday.
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.