Court relaxes bail conditions of Trillian’s Eric Wood
/ 8 September 2022

Court relaxes bail conditions of Trillian’s Eric Wood

The Transnet fraud was granted permission to travel abroad this month to see his family

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Nedbank features negatively in state capture report; Standard Bank defends itself
/ 18 January 2022

Nedbank features negatively in state capture report; Standard Bank defends itself

So far, one of South Africa’s ‘big four’ banks faces a serious allegation levelled in the Zondo report — and more revelations may follow

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Gupta-linked ‘fraudster’ nabbed en route to Dubai
/ 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

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