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Anoj Singh seeks bail condition relaxation for Dubai job

Singh reportedly told the court he would like to take up a job as a chief executive officer in Dubai, as he has not been employed since 2018.

United arab emiratesBrian molefeEric woodDaniel roy novumKuben moodleyTransnet siyabonga gamaEskom anoj singhManoj singhSindisiwe sebokaPhetolo ramosebudiCommission of inquiryPalm ridge magistrate courtAlbatime pty ltdChina development bankSpokesperson of the national prosecuting authorityPalm ridge magistrate

High court seals National Prosecuting Authority s R500m Optimum Coal forfeiture settlement deal

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016.

South africaSouth africanHermione cronjeKuben moodleyAsset recovery fundTransnet second defined benefit fundNational prosecuting authorityBermuda supreme courtGauteng division of the high courtCentaur venturesGauteng divisionHigh courtOptimum coal mineOptimum coalGupta owned tegeta resourcesRegiments capital

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

The dark heart of state capture: Whistleblower flees after shock claims

Sensational claims that go to the heart of state capture for the first time detail how a Gupta-linked company knew of the axing of former finance minister Nhlanhla Nene two months before it happened - and scored millions from state-owned companies for work it never did. A whistleblower's affidavit to former public protector Thuli Madonsela lays bare how Trillian CEO Eric Wood briefed some of the company's top executives about Nene's axing during a meeting at its Melrose Arch offices in October .

South africaRepublic of south africaSouth africanMohammed bobatMagandheran pillayLitha nhyonhyaMcebisi jonasNhlanhla neneMohamed bobatThuli madonselaSalim essaLinda mabasoMosebenzi zwaneVan rooyenEric woodSouth african express

Gauteng High Court orders sequestration of Gupta associate Eric Wood

Gauteng High Court orders sequestration of Gupta associate Eric Wood
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South africaSeena yacoobEric woodGauteng high courtHigh courtTransnet second defined benefit fundSecond defined benefitRegiments capital

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