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Everyone but the Guptas is feeling the heat on State Ca...

South Africa has upped the ante on State Capture prosecutions. Gupta fingerprints are all over the proverbial State Capture crime scene. But for now, it is their henchmen, enablers and former business partners taking the rap. South Africa has upped the ante on State Capture prosecutions. Gupta. ....

New York , United States , South Africa , Free State , South Africans , Dinesh Patel , Niven Pillay , Matshela Koko , Daniel Roy , Mosebenzi Zwane , Manoj Singh , Salim Essa , Beeld Felix Dlangamandla , Brian Molefe , Eric Wood , Jacob Zuma , Lihya Nyhonyha , Iqbal Sharma , Phetolo Ramosebudi , Rajesh Gupta , Raymond Zondo , Pravin Gordhan , Kuben Moodley , Siyabonga Gama , Department Of Justice , Randburg Magistrate Court ,

House, guns, cars: Transnet pension fund gets personal...


The Transnet Second Defined Benefit Fund (TSDBF) has launched urgent court proceedings in a bid to sequestrate Eric Wood.
Wood was the chief executive officer of the now defunct Trillian Capital Partners, a financial advisory firm embroiled in the State Capture scandal.
The TSDBF says it has claims in excess of R300-million against Trillian and says Wood’s personal estate is insolvent. It accuses the Johannesburg businessman of having committed various acts of insolvency that prejudiced creditors. 
It cites, as examples, Wood allegedly having flogged a R3-million McLaren to a luxury car dealership for below market value (R1.3-million) and having moved ownership of his properties into trusts within months of allegedly becoming party to a State Capture conspiracy in 2012. ....

South Africa , United Arab Emirates , South African , Salim Essa , Peet Maritz , Eric Wood Sandhurst , Niven Pillay , Eric Wood , Litha Nyhonhya , Trillian Holdings , National Prosecuting Authority , African Revenue Service , Regiments Fund Managers , Transnet Second Defined Benefit Fund , Standard Bank , High Court , Trillian Capital Partners , State Capture , Regiments Capital , Sunday World , South African Revenue Service , Trillian Management , Range Rover , Regiments Securities , Trillian Management Consulting , ஒன்றுபட்டது அரபு அமீரகங்கள் ,