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SIU probe confirms Nedbank s hand in Gutpa-linked state capture

SIU probe confirms Nedbank s hand in Gutpa-linked state capture
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Leonard lekgethoJustice raymond zondoJustice zondoSekunjalo groupCorrectional servicesPortfolio committee on justiceSupreme courtSpecial investigation unitGupta linked regiments capitalPortfolio committeeAndy mothibiIndependent mediaGupta linked regiments

SIU says officials resigning from public service before facing the music hampers investigations

SIU says officials resigning from public service before facing the music hampers investigations
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaNorth westKwazulu natalPhetolo ramosebudiDudu myeniDuduzile myeniAndy mothibiStandard bankMckinsey incorporatedAfrican revenue service sarsCrrc supply pty ltdPortfolio committee on justiceCorrectional services onPassenger rail agency of south africa prasaClub loanZondo commission

SARS trips up attempt to set aside liquidation of Gupta-linked Regiments Capital

The Supreme Court of Appeal has overturned a High Court's decision, which set aside the liquidation of Gupta-linked Regiments Capital.

Edward kieswetterSalim essaSa revenue serviceMaster of the high courtNational prosecuting authoritySupreme courtGupta linked regimentsRegiments capitalState capture

Gupta associate Eric Wood granted permission to travel to Europe to visit family

Wood and 10 others are facing charges of fraud, corruption, money laundering and contravening the Public Finance Management Act linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015.

United kingdomSouth africaEric woodBernadette wicksPalm ridge specialised commercial crimes courtPublic finance management actGupta linked regimentsGupta linked regiments capitalEric woodRegiments capital

Transnet Pension Fund secures sequestration order against Gupta-linked Wood

Eric Wood is a former director of Gupta-linked Regiments Capital.

South africaNkosikhona dumaMpumelelo zikalalaEric woodJohannesburg high courtJohannesburg high court onTransnet pension fundGupta linked regimentsRegiments capitalGupta familyState captureEric woodRegiments capitalTransnet pension fund

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