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Kuben Moodley

Transnet locomotive case postponed to end of November
National
/ 14 October 2022

Transnet locomotive case postponed to end of November

The Palm Ridge court granted a postponement to allow the full contents of the docket to be made availed to Brian Molefe, Anoj Singh and their co-accused

By Emsie Ferreira
NPA sees off challenge to restraint order on Gupta assets
Article
/ 13 May 2022

NPA sees off challenge to restraint order on Gupta assets

The Free State high court ruled that the provisional restraint order will remain in place until late October, when argument will be heard for it to be made indefinite, dismissing Oakbay’s application for a postponement

By Emsie Ferreira
Zondo report: Diamond mine Alexcor chief executive, directors, executives must be investigated for Gupta-linked dealings
Politics
/ 29 April 2022

Zondo report: Diamond mine Alexcor chief executive, directors, executives must be investigated for Gupta-linked dealings

Scarlet Sky Investments had no cutting or polishing factory, no licence to buy rough diamonds, no licence to sell rough diamonds, no licence to cut and polish rough diamonds, no diamond trading house licence and no black economic empowerment certificate, which it only acquired after being awarded the tender

By Lyse Comins

MAIL & GUARDIAN

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