The alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to be in court on Wednesday
A suspected middleman in the Regiments Capital and Trillian corruption saga was arrested at OR Tambo International Airport in Johannesburg. Picture: SAPS/TWITTER
He was apprehended by police at OR Tambo International Airport on Tuesday night just before boarding a flight to Dubai. It was disclosed at the state capture inquiry that the two companies allegedly fleeced Transnet of billions.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Gupta-linked accused in money-laundering scheme arrested on way to DubaiThe alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to be in court on Wednesday
Read more »
‘Middleman’ in Gupta-linked Transnet corruption saga arrested en route to DubaiAn alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in Johannesburg's Palm Ridge specialised crimes court on Wednesday.
Read more »
‘Middleman’ in Gupta-linked Transnet corruption saga arrested en route to DubaiAn alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in Johannesburg's Palm Ridge specialised crimes court on Wednesday.
Read more »
Gupta ’middleman’ due in court after arrest at OR Tambo en route to DubaiThe arrest is linked to money laundering of the proceeds from contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.
Read more »
Warrant of arrest issued, then stayed, for truant Gupta aide Ronica RagavanFormer CEO of the Guptas’ Oakbay is wanted in connection with R25m corruption case
Read more »
Warrant of arrest issued, then stayed, for truant Gupta aide Ronica RagavanFormer CEO of the Guptas’ Oakbay is wanted in connection with R25m corruption case
Read more »