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Alleged Gupta fixer, corruption-accused Kuben Moodley back in court

Published: July 13, 2022

The accused face charges of contravening the Public Finance Management Act, fraud, corruption and money laundering.

Source: ewn.co.za

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South AfricaTransnet Siyabonga GamaDaniel RoBernadette WicksEric WoodKuben MoodleyPhetolo RamosebudiPalm Ridge Specialised Crimes Court OnAlleged GuptaPublic Finance Management ActPalm Ridge Specialised Crimes CourtGroup Chief ExecutiveGroup Treasurer Phetolo RamosebudiRegiments Shareholder Eric WoodTrillian Asset Management Director DanielThat JulyUpta FixerPalm Ridge Specialised Crimes Court