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NPA 'delays' R307m fraud case against Gupta-linked Kubentheran Moodley

Moodley’s defence team says it has not had an updated charge sheet since September. ....

Salim Essa , Kubentheran Moodley , Justice Raymond Zondo , Lourain Kgaditsi , National Prosecuting Authority , Regiments Capital , Optimum Coal Mine , Deputy Chief Justice Raymond ,

Key state capture figure - Kuben 'Gupta Fixer' Moodley - granted bail despite apparent flight risk

Key state capture figure - Kuben 'Gupta Fixer' Moodley - granted bail despite apparent flight risk
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South Africa , United Arab Emirates , Frans Lodewyk Munnik Basson , Frans Basson , Kubentheran Moodley , Mosebenzi Zwane , Nadya Swart , Hermione Cronje , James Aguma , Salim Essa , Devapushpum Naidoo , Eric Wood , Kuben Moodley , Jacob Zuma , National Prosecuting Authority , Johannesburg High Court , Sahara Computers , Palm Ridge Specialised Commercial Crimes Court , Albatime Bank , Transnet Second Defined Benefit Fund , Or Tambo International Airport , China Development Bank To Transnet , Zondo State Capture Inquiry , Gupta Fixer Kuben Moodley , International Airport , Minister Mosebenzi Zwane ,

Gupta-linked R307m 'fraudster' disputes he was running away after arrest at airport

Gupta-linked R307m 'fraudster' disputes he was running away after arrest at airport
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Alleged Gupta fixer Kubentheran Moodley granted R150,000 bail

Alleged Gupta fixer Kubentheran Moodley granted R150,000 bail
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Alexkor expansion into coal was part of state capture project - inquiry hears

Lameez Omarjee
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The judicial commission of inquiry heard that Alexkor s decision to go into coal mining was a misguided strategy . Photo: iStock
The judicial commission of inquiry into state capture on
Friday heard evidence from long-term contractor to Alexkor and to its joint
venture with the Richtersveld community, Gavin Craythorne.
According to Craythorne the proceeds from work contractors
did not go back into the Richtersveld community but instead were used in
investments to diversify Alexkor s expansion into coal.
He told the commission that this change of focus from
diamond mining to coal was meant to benefit Gupta-linked companies.
State diamond mining company Alexkor was a casualty of ....

Alexander Bay , Northern Cape , South Africa , Kwazulu Natal , Daniel Nathan , Gavin Craythorne , Mervyn Carstens , Malusi Gigaba , Raymond Zondo , Kubentheran Moodley , Carol Sibiya , Albert Torres , Public Enterprises , Public Enterprises Minister Malusi Gigaba , Gobodo Forensics , Risky Investments , Scarlet Sky , Daniel Nathan Trading , அலெக்சாண்டர் வளைகுடா , வடக்கு கேப் , க்வஸூல்யூ நேட்டல் , டேனியல் நாதன் , மெர்வின் கார்ஸ்டன்ஸ் , ஆல்பர்ட் டோரஸ் , பொது நிறுவனங்கள் , வானம் முதலீடுகள் ,