Head of the National Prosecuting Authority's Investigative Directorate Hermione Cronjé. Gallo Images / Phill Magakoe The Gauteng High Court in Johannesburg granted an order restraining alleged Gupta "fixer" Kuben Moodley from dealing with R232 million worth of assets.It is alleged Moodley and his company received kickbacks from the Regiments Group of Companies.The NPA's Investigating Directorate…
Former minister Siyabonga Cwele was allegedly opposed to the State Security Agency's investigation of the Gupta family. Cwele had allegedly said the investigation was not pursued bona fide.The former SSA DG said Cwele did not instruct him to stop the investigation, but it was clear that he wanted it to stop.Former State Security minister Siyabonga Cwele…
having "particular difficulties" with requests for mutual legal assistance from India and the UAE.In December, at a meeting of the United Nations Convention against Corruption (Uncac) in Abu Dhabi, UAE, Lamola expressed concern that some countries had "mastered the art of delaying or refusing to ratify extradition treaties" and mutual legal assistance requests."We appeal to…
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4 min read WHEN YOU FIND something good, it makes sense to capitalize on it, right? James Gunn’s DC Universe is still in its relative infancy, and its earlygoings have been good, but a bit bumpy. Creature Commandos and the second season of Peacemaker were strong and had their audience, and Superman was very good.
