Live Breaking News & Updates on Regiments Fund Managers

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Gupta associate fails to stop final sequestration

Eric Wood faces prospect of losing assets, which he claims are valued at R1.45m, despite receiving millions of rands from Transnet ....

South Africa , Tebogo Leballo , Marc Chipkin , Eric Wood , Sa Revenue Service , Gauteng High Court , Transnet Second Defined Benefit Fund , Regiments Securities , Regiments Fund Managers , Regiments Group , Trillian Group , North Gauteng High Court , Integrated Capital Management , Judge Yacoob ,

ICM Files: Stanley Shane — The captured Transnet direct...

At the height of Transnet corruption, a central figure played a critical role in helping the Guptas loot the state-owned ports and freight railway agency. ....

South Africa , United Kingdom , City Of , South African , Bianca Goodson , Petrus Maritz , Thamsanqa Jiyane , Niven Pillay , Emanuel Arbib , Lynne Brown , Zainul Nagdee , Stanley Shane , Salim Essa , Mncedisi Ndlovu , Eric Wood , Raylene Keightley , Mosilo Mothepu , Clive Angel , Zeenat Osmany , Gauteng High Court , Sweet Stay Holdings , Zondo Commission , Disposals Committee , Regiments Fund Managers , Public Enterprises , Transnet Second Defined Benefit Fund ,

SCA's extraordinary directive to Regiments lawyers, Vin...

The Supreme Court of Appeal has asked law firm Smit Sewgoolam Inc and senior advocate Vincent Maleka to explain why their conduct in litigation involving the Regiments group in its battle against SARS shouldn’t be referred to the Legal Practice Council. Maleka led evidence at the Zondo inquiry. ....

South Africa , South African , Ian Sinton , Willem Jacobus Venter , Niven Pillay , Kagiso Dinaka , Smit Sewgoolam , Felix Dlangamandla , Litha Nyhonyha , Paul Pretorius , Vincent Maleka , Elizabeth Vermeulen , Eugene Nel , National Prosecuting Authority , Zondo Commission , African Revenue Service , Smit Sewgoolam Inc , Supreme Court , Regiments Fund Managers , Transnet Second Defined Benefit Fund , Legal Practice Council , Standard Bank , High Court , Vantage Mezzanine Fund , Regiments Capital , State Capture Commission ,

It's liquidator vs curator as the Regiments Capital bat...

Regiments Capital’s liquidators have raised conflict concerns with curator Eugene Nel after he handed power of attorney to Smit Sewgoolam Inc, the Johannesburg law firm that’s been managing most of the company’s legal fights since its State Capture woes began. ....

South Africa , South African , Litha Nyhonyha , Willem Jacobus Venter , Niven Pillay , Eugene Nel , Kagiso Dinaka , Smit Sewgoolam , Smit Sewgoolam Inc , Lebashe Investment Group , Sa Revenue Service , Regiments Fund Managers , National Prosecuting Authority , Capitec Bank Holdings , African Revenue Service , Regiments Capital , Organised Crime Act , Daily Maverick , National Director , Public Prosecutions , Regiments Securities , Ash Brook Investments , Coral Lagoon Investments , South African Revenue Service ,

Explosive letter scuppers Regiments Capital owners' bid...

A 15-page letter by lawyers for the liquidators of Regiments Capital has plunged owners Niven Pillay and Litha Nyhonyha into a fresh crisis as a court hearing aimed at extracting cash for legal fees has been pushed back to 2023. ....

South Africa , South African , Richard Chinner , Dario Dosio , Litha Nyhonyha , Willem Jacobus Venter , Niven Pillay , Eugene Nel , Lebashe Investment Group , National Prosecuting Authority , African Revenue Service , Regiments Fund Managers , Capitec Bank Holdings , Tintingers Inc , High Court , Vantage Mezzanine Fund , Regiments Capital , South African Revenue Service , Lebashe Investment , Kagiso Surprise , Regiments Securities , Ash Brook Investments , Coral Lagoon Investments , Organised Crime , Daily Maverick , Asset Forfeiture Unit ,