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Brian Molefe alongside Anoj Singh and co-accused appear in court – NPA - POLITICS

Brian Molefe alongside Anoj Singh and co-accused appear in court – NPA - POLITICS
politicsweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politicsweb.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Mohamed Ismail , Niven Pillay , Shaun Abrahams , Kuben Moodley , Litha Nyhonhya , Phetolo Ramosebudi , Brian Molefe , Manoj Singh , Daniel Roy Novum , Siyabonga Gama , Johannesburg High Court , China Development Bank , Albatime Pty Ltd , Garry Pita , Regiments Capital Directors Niven Pillay , Trillian Asset Management , Director Daniel Roy , Novum Asset Management , Public Finance Management Act , Adv Shaun Abrahams , National Director , Public Prosecutions , Trillion Asset Management ,

State objects to Shaun Abrahams representing Brian Molefe in Transnet corruption case

State objects to Shaun Abrahams representing Brian Molefe in Transnet corruption case
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , Mohamed Ismail , Henry Mamothame , Kuben Moodley , Niven Pillay , Phetolo Ramosebudi , Brian Molefe , Manoj Singh , Shaun Abrahams , Daniel Roy Novum , Siyabonga Gama , Litha Nyhonhya , Johannesburg High Court On , Albatime Pty Ltd , China Development Bank , National Prosecuting Authority , Former Transnet , Garry Pita , Regiments Capital Directors Niven Pillay , Trillian Asset Management , Director Daniel Roy , Novum Asset Management , Johannesburg High Court , Public Finance Management Act , Advocate Shaun Abrahams , National Director ,

Court dismisses Anoj Singh's application to relax his bail conditions

Anoj Singh was arrested by the NPA, assisted by the Hawks, and charged with contravening the PFMA and fraud in August 2022. ....

United Arab Emirates , South Africa , Eric Wood , Phetolo Ramosebudi , Brian Molefe , Kuben Moodley , Manoj Singh , Transnet Siyabonga Gama , Daniel Roy Novum , China Development Bank , Johannesburg Specialised Commercial Crimes Court , Albatime Pty Ltd , Palm Ridge Magistrate Court , Commission Of Inquiry , Palm Ridge Magistrate , Public Finance Management Act , Group Chief Executive , Group Chief Financial Officer Garry Pita , Group Treasurer Phetolo Ramosebudi , Trillian Asset Management Director Daniel Roy , Novum Asset Management , Regiments Capital ,

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 Emirates , Brian Molefe , Eric Wood , Daniel Roy Novum , Kuben Moodley , Transnet Siyabonga Gama , Eskom Anoj Singh , Manoj Singh , Sindisiwe Seboka , Phetolo Ramosebudi , Commission Of Inquiry , Palm Ridge Magistrate Court , Albatime Pty Ltd , China Development Bank , Spokesperson Of The National Prosecuting Authority , Palm Ridge Magistrate , National Prosecuting Authority , Investigating Directorate , Public Finance Management Act , Group Chief Executive , Group Chief Financial Officer Garry Pita , Group Treasurer Phetolo Ramosebudi , Trillian Asset Management Director Daniel Roy , Novum Asset Management , Regiments Capital , Trillian Asset Management ,

Gupta associate Mosebenzi Zwane fined 5 days' pay

The National Assembly found Mosebenzi Zwane guilty of ethics breach and of a number of state capture-related charges ....

United Arab Emirates , Cloete Murray , Malcom Mabaso , Salim Essa , Tony Gupta , Mosebenzi Zwane , Albatime Pty Ltd , Premium Security Cleaning Pty Ltd , Democratic Alliance Da Mp James Lorimer , Committee On Ethics , National Assembly , Organisation Undoing Tax Abuse Outa , Joint Committee , Member Interests , Democratic Alliance , Organisation Undoing Tax Abuse , Sahara Computer , Optimum Coal , Premium Security Cleaning ,