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Kubentheran Moodley

Eskom load-shedding impedes Gama’s Transnet fraud and corruption hearing
National
/ 13 July 2022

Eskom load-shedding impedes Gama’s Transnet fraud and corruption hearing

Transnet’s former chief executive Siyabonga Gama will return to court in August

By Khaya Koko
NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley
Article
/ 1 March 2022

NPA ‘delays’ R307m fraud case against Gupta-linked Kubentheran Moodley

Moodley’s defence team says it has not had an updated charge sheet since September.

By Khaya Koko
R1.6bn freezing order sought by NPA for Transnet ‘corruption’
National
/ 15 November 2021

R1.6bn freezing order sought by NPA for Transnet ‘corruption’

Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand

By Khaya Koko
Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport
National
/ 29 September 2021

Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport

Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles

By Khaya Koko
Gupta-linked ‘fraudster’ nabbed en route to Dubai
National
/ 29 September 2021

Gupta-linked ‘fraudster’ nabbed en route to Dubai

Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets

By Khaya Koko

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