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Big state capture win for NPA, as High Court overturns ruling unfreezing Gupta-linked assets

The Gauteng High Court in Johannesburg has overturned a ruling that unfroze R1 billion in assets linked to the alleged looting of Transnet by Gupta associates.

South africaGupta waterkloofNiven pillayManoj singhHermione cronjeSalim essaLitha nyhonyhaBrian molefeEric woodMaletsatsi mahaleloRaylene keightleyGauteng high courtConstitutional courtNational prosecuting authorityTransnet second defined benefit fundHigh court

NPA succeeds in restraining R1 05bn from Gupta-linked Regiments Capital

The high court in Johannesburg on Tuesday upheld an appeal by the National Prosecuting Authority’s investigating directorate (ID) to restrain the assets of Regiments Capital to the value of more than R1bn.

South africaGregory wrightRaylene keightleyAndrea johnsonNational prosecuting authorityRegiments capitalTransnet second defined benefitForfeiture unitQr1 05bnHigh courtInvestigating directorateRegiment capitalHawks investigatorsReaking newsSunday timesHe times

High Court overturns ruling unfreezing Gupta-linked assets

On Tuesday morning, a full bench of the Gauteng High Court in Johannesburg ruled in favour of the NPA's challenge to the October 2020 ruling given by Judge Maletsatsi Mahalelo. Mahalelo had found t.

South africaNiven pillayManoj singhHermione cronjeSalim essaLitha nyhonyhaEric woodMaletsatsi mahaleloBrian molefeRaylene keightleyGauteng high courtConstitutional courtTransnet second defined benefit fundHigh courtJudge maletsatsiInvestigating directorate

NPA succeeds in restraining R1 05bn from Gupta-linked Regiments Capital

NPA succeeds in restraining R1 05bn from Gupta-linked Regiments Capital
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.

South africaGregory wrightRaylene keightleyAndrea johnsonNational prosecuting authorityRegiments capitalTransnet second defined benefitForfeiture unit

The Guptas catapulted Molefe and Singh into Eskom

Substantial moneys were misappropriated from the state power utility for the notorious family.

South africaFree stateNorth westMatshela kokoPaul holdenMosebenzi zwaneLynne brownManoj singhSalim essaGlencore koornfonteinBrian molefeEric woodMohamed bobatJacob zumaNazeem howaAjay gupta

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