Kubentheran Moodley
latest news & developments
Eskom load-shedding impedes Gama’s Transnet fraud and corruption hearing
Transnet’s former chief executive Siyabonga Gama will return to court in August
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.
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
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
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