NEWS RELATED TO Regiments Capital

Courts

Sars welcomes ConCourt judgment in Regiments matter

Business

Regiments Capital to be liquidated

Courts

NPA victorious in court bid to freeze R1.6 billion worth of Gupta-linked assets

South Africa

Joburg ‘sold’ land to Gupta-linked Regiments group for R280 million – report

Courts

Gupta ‘middleman’ arrested for dodgy Transnet tenders due in court

Crime

‘Middleman’ in Regiments, Trillian and Transnet contracts nabbed before boarding Dubai flight

EDITOR'S CHOICE

Politics BREAKING: DA leader asks Ramaphosa to remove John Steenhuisen as minister

News Durban priority court to fast‑track deportation of Malawian nationals

News ‘She now sleeps outside’: Judge criticises City of Ekurhuleni for apartheid-like evictions

Courts Court hears Cat Matlala’s ex hasn’t withdrawn affidavit amid fingerprint dispute

Politics Is Nomvalo next on Zuma’s revolving MK party chopping board?

Business

McKinsey agrees to pay back Transnet R870 million

Politics

Kenny Kunene’s PA to lay charges against Makhubo

Business

Nedbank rejects claims it had corrupt relationship with Regiments Capital

Courts

Judgement expected on Monday on final forfeiture on Regiments Capital’s R1.6bn frozen assets

South Africa

Court orders ‘Gupta fixer’ Kuben Moodley to hand over R232m in assets

South Africa

Money for nothing: Gupta ‘fixer’ Kuben Moodley scored R232m for no work – report

Politics

‘Out of order’ Geoff Makhubo wrongly tweets he has been ‘cleared’

Crime

NPA freezes Regiments Capital’s assets over Transnet-Gupta corruption

South Africa

Transnet to get R180m back from Gupta-linked Regiments Capital

South Africa

Gautrain Sandton water woes expose new Gupta, Regiments Capital scandal

South Africa

Gupta-linked companies ‘put Transnet in hole’, commission hears

South Africa

Gupta-linked firm knew Zuma would fire Nene, scoring millions – report

South Africa

It has taken 7 years to probe Trillian-linked Gauteng health corruption case, says DA