comparemela.com
Home
Live Updates
Gupta middleman due in court after arrest at OR Tambo en route to Dubai : comparemela.com
Gupta 'middleman' due in court after arrest at OR Tambo en route to Dubai
The arrest is linked to money laundering of the proceeds from contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.
Related Keywords
South Africa
,
Dubai
,
Dubayy
,
United Arab Emirates
,
Johannesburg
,
Gauteng
,
South African
,
Sindisiwe Seboka
,
Palm Ridge Specialised Crimes Court On
,
Commission Of Inquiry
,
African Police Service
,
National Prosecuting Authority Investigating Directorate
,
Regiments Fund Managers
,
Transnet Second Defined Benefit Fund
,
Regiments Capital
,
Palm Ridge Specialised Crimes Court
,
National Prosecuting Authority
,
Investigating Directorate
,
South African Police Service
,
Corruption
,
Transnet
,
Caps
,
Guptas
,
Crime And Courts
,
State Capture
,
comparemela.com © 2020. All Rights Reserved.