Regiments Capital
- South Africa News
Sars welcomes ConCourt judgment in Regiments matter
The South African Revenue Services (Sars) has welcomed the decision by the Constitutional Court to refuse the directors of Regiments…
Read More » - South Africa News
R93 million Transnet graft case postponed
The case against several former Transnet bosses has been postponed to the 30th of November. They include former CEO Brian…
Read More » - South Africa News
Case against former Transnet execs Molefe, Singh & other co-accused back in court
The case against former Transnet bigwigs Brian Molefe and Anoj Singh and others is back in the Palm Ridge Specialised…
Read More » - South Africa News
State tells court monitoring Eric Wood would be difficult if passports returned
The State on Wednesday said that monitoring former director of Gupta-linked Regiments Capital Eric Wood’s movements would be extremely difficult…
Read More » - South Africa News
NPA victorious in court bid to freeze R1.6 billion worth of Gupta-linked assets
The National Prosecuting Authority (NPA) has come out victorious in its bid to freeze R1.6 billion worth of assets belonging…
Read More » - South Africa News
You are a witchdoctor – Brian Molefe loses his cool at State Capture Commission
Enraged by the line of questioning seeking clarity on his knowledge of multimillion-rand payments made to Gupta-linked Regiments Capital, embattled…
Read More » - South Africa News
Zondo hears Gupta-linked company got R78 million performance incentive
Former Transnet group CEO Brian Molefe approved a generous performance incentive payment of R78 million to Gupta-linked transaction advisors Regiments…
Read More » - South Africa News
McKinsey to pay back about R650m it scored from SAA and Transnet contracts
McKinsey & Co, which already paid back about R1 billion it had been paid for work it did at Eskom…
Read More » - South Africa News
DA to protest outside Zondo commission when Joburg mayor testifies
The DA will be staging a protest outside the Commission in Inquiry into State Capture on Friday as they await…
Read More » - South Africa News
Court unfreezes Regiment Capital’s assets
The South Gauteng High Court has unfrozen more than a billion rands worth of assets belonging to Gupta-linked consultancy firm…
Read More » - South Africa News
Judgement expected on Monday on final forfeiture on Regiments Capital’s R1.6bn frozen assets
The high court is on Monday expected to deliver judgement on the final forfeiture order on Regiments Capital’s frozen R1.6…
Read More » - South Africa News
Transnet to get R180m back from Gupta-linked Regiments Capital
The controversial ‘1064 locomotives contract’ with Regiments Capital, which involved four major global rail locomotive companies, had been racked by…
Read More »