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Liquidators go after ANC and Regiments Capital owners to recover R50m

A payment has come back to haunt the Regiments Capital owners, Litha Nyhonyha and Niven Pillay, and along with them the governing party.

South africaNorth westNiven pillayKagiso dinakaRaymond zondoJacob zumaZweli mkhizeLitha nyhonyhaJaco venterNaheem rahemanKwazulu natal basedattorneyAnc tg fundKgoro consortiumCedar park propertiesAfrican national congressGauteng division of the high court

Finally for sale: Large Gupta-linked Sandton plot near Gautrain station

Finally for sale: Large Gupta-linked Sandton plot near Gautrain station
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North westSouth africaTrillian eric woodLitha nyhonyhaNiven pillayNelson mandela squareNorman raadRegiments groupKgoro consortiumMichelangelo hotelHigh courtGupta linked regiments capitalBroll auctionsKgoro centralSandton gautrainRivonia road

You ANC nothing yet: Liquidators subpoena lawyer over

The company made a generous payment towards ANC election expenses in 2016. Now liquidators want paperwork from the lawyer whose trust account the funds were channelled through.

South africaNorth westKwazulu natalPort elizabethEastern capeSouth africanNiven pillayEugene coetzeeBongani mahlalelaEric woodJacob zumaZweli mkhizeSalim essaNaheem rahemanWillem venterLitha nyhonyha

Regiments Capital to be liquidated

SCA chooses in favour of Sars and liquidators. Chief Justice Judge Raymond Zondo heard a great deal of

North westSouth africaEdward kieswetterKgoro consortiumMaster of the high courtAfrican revenue service sarsSupreme courtCapitec bankRegiments capitalSouth african revenue serviceNational directorPublic prosecutionsLittle river tradingCommissioner edward kieswetter

Regiments Capital to be liquidated

SCA decides in favour of Sars and liquidators.

South africaNorth westSouth africanEdward kieswetterKgoro consortiumMaster of the high courtAfrican revenue service sarsCapitec bankSupreme courtRegiments capitalSouth african revenue serviceNational directorPublic prosecutionsLittle river tradingCommissioner edward kieswetter

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