NEWS RELATED TO regiments-capital

Courts

Sars welcomes ConCourt judgment in Regiments matter

Regiments Capital to be liquidated

Courts

NPA victorious in court bid to freeze R1.6 billion worth of Gupta-linked assets

Joburg ‘sold’ land to Gupta-linked Regiments group for R280 million – report

Courts

Gupta ‘middleman’ arrested for dodgy Transnet tenders due in court

Crime

‘Middleman’ in Regiments, Trillian and Transnet contracts nabbed before boarding Dubai flight

EDITOR'S CHOICE

Courts ‘Hundreds of charges’: Sassa fraud case is bigger than you think

Courts Joshlin Smith trial: ‘I tried to stop Kelly, but she wouldn’t listen’

South Africa Was Rasool left out to dry? Experts weigh in on US onslaught against South Africa

News Outa calls for ‘open cards’ amid Gautrain changes

South Africa ‘US didn’t follow correct diplomatic processes to expel Rasool’ – Lamola says

McKinsey agrees to pay back Transnet R870 million

Kenny Kunene’s PA to lay charges against Makhubo

Nedbank rejects claims it had corrupt relationship with Regiments Capital

Courts

Judgement expected on Monday on final forfeiture on Regiments Capital’s R1.6bn frozen assets

Court orders ‘Gupta fixer’ Kuben Moodley to hand over R232m in assets

Money for nothing: Gupta ‘fixer’ Kuben Moodley scored R232m for no work – report

‘Out of order’ Geoff Makhubo wrongly tweets he has been ‘cleared’

Crime

NPA freezes Regiments Capital’s assets over Transnet-Gupta corruption

Transnet to get R180m back from Gupta-linked Regiments Capital

Gautrain Sandton water woes expose new Gupta, Regiments Capital scandal

Gupta-linked companies ‘put Transnet in hole’, commission hears

Gupta-linked firm knew Zuma would fire Nene, scoring millions – report

It has taken 7 years to probe Trillian-linked Gauteng health corruption case, says DA

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