comparemela.com

Latest Breaking News On - Palm ridge specialised crimes court on - Page 6 : comparemela.com

COVID-19 Corruption | 15 arrested for SAPS PPE graft

The suspects were nabbed by a task force appointed by the Police Commissioner and the NPA.

South africaSouth africanAfrican police servicePalm ridge specialised crimes court onSouth african policePolice commissionerPalm ridge specialised crimes courtSouth africaCovid 19

Alleged middleman in Transnet & Trillian corruption case nabbed

The man was linked to money laundering and contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.

United arab emiratesSouth africaMia lindequeSindisiwe sebokaTransnet trillianPalm ridge specialised crimes court onNational prosecuting authorityOr tambo international airport onRegiments capitalInternational airportPalm ridge specialised crimes courtRegiments capital

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.

South africaUnited arab emiratesSouth africanSindisiwe sebokaPalm ridge specialised crimes court onCommission of inquiryAfrican police serviceNational prosecuting authority investigating directorateRegiments fund managersTransnet second defined benefit fundRegiments capitalPalm ridge specialised crimes courtNational prosecuting authorityInvestigating directorateSouth african police serviceCrime and courts

middleman-suspicious-gupta-linked-transactions-arrested-or-tambo-airport

A 'middleman' linked to the Gupta companies Regiments Capital and Trillian was arrested on Tuesday while trying to leave South Africa.

United arab emiratesSindisiwe sebokaPalm ridge specialised crimes court onRegiments fund managersOr tambo international airportTransnet second defined benefit fundInternational airportRegiments capitalPalm ridge specialised crimes court

Middleman for Gupta-linked firms in dodgy Transnet contracts arrested en route to Dubai

Middleman for Gupta-linked firms in dodgy Transnet contracts arrested en route to Dubai
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.

United arab emiratesSindisiwe sebokaPalm ridge specialised crimes court onCommission of inquiryTransnet second defined benefit fundOr tambo international airport onGupta linked trillianRegiments capitalInternational airportInvestigating directorateTransnet second defined benefitPalm ridge specialised crimes court

vimarsana © 2020. All Rights Reserved.