Oakbay Investments

 
Oakbay asks court to compel FIC to provide details on 72 'suspicious' transactions
Oakbay asks court to compel FIC to provide details on 72 'suspicious' transactions
Gupta-owned Oakbay Investments launched a court application on Friday to compel a banking regulator to provide them with details about 72 transactions worth R6.8-billion that were flagged as "suspicious"....
High noon in court for the Guptas
High noon in court for the Guptas
The Financial Intelligence Centre (FIC) may be in possession of a long list of suspect transactions in Gupta and Oakbay-related bank accounts but...
Guptas claim to be 'delighted' at Gordhan court application
Guptas claim to be 'delighted' at Gordhan court application
The Gupta family has responded to Finance Minister Pravin Gordhan’s revealing court affidavit, saying that there was nothing untoward in the...
Oakbay CEO Nazeem Howa resigns due to health concerns
Oakbay CEO Nazeem Howa resigns due to health concerns
The Gupta-owned Oakbay Investments has announced that the company’s chief executive officer, Nazeem Howa, has resigned effective immediately on...
Twelve minutes – that's all it took for Oakbay to tick the AGM box
Twelve minutes – that's all it took for Oakbay to tick the AGM box
It took just 12 minutes on Friday for Oakbay Resources, the listed Gupta family corporate vehicle, to check the last compliance box for the financial...
Workers leak details of potentially lethal conditions at Guptas' Tegeta coal mine
Workers leak details of potentially lethal conditions at Guptas' Tegeta coal mine
Blasting within 500m of passing traffic without safety measures in place, resuming operations within days of having been suspended, and strangling...
The Guptas show no sign of heeding Gordhan's advice to take the banks to court
The Guptas show no sign of heeding Gordhan's advice to take the banks to court
Finance Minister Pravin Gordhan, in a meeting with Oakbay Investments in May, suggested that, if the company believes it has been unfairly treated...
'The truth will come out': Gupta-owned Oakbay backs judicial inquiry into banks
'The truth will come out': Gupta-owned Oakbay backs judicial inquiry into banks
A judicial commission of inquiry into banks is the best way to shed light on the reasoning behind their decision to close off accounts with Oakbay...
Cabinet asks Zuma to launch inquiry into the closure of  Oakbay's bank accounts
Cabinet asks Zuma to launch inquiry into the closure of Oakbay's bank accounts
Cabinet has asked President Jacob Zuma to launch a judicial inquiry into why the country's top banks cut ties with Oakbay Investments, the...
Gupta-owned Oakbay delivers (somewhat plagiarised) annual report in the nick of time
Gupta-owned Oakbay delivers (somewhat plagiarised) annual report in the nick of time
Oakbay Resources and Energy, the JSE-listed company majority owned by the Gupta family, on Wednesday delivered its annual report to shareholders just...

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