NPA regains R1bn of Gupta-linked Regiments assets in win for Batohi
Assets allegedly tied to Transnet state capture
03 May 2022 - 23:04
The Investigating Directorate (ID) has regained control of more than R1bn in Regiments Capital assets that slipped out of its grasp in 2020.
The feat is a step forward for the directorate and the prosecuting authority, both of which are under increasing pressure to ensure state capture perpetrators guilty of corruption, fraud and money laundering on an industrial scale go to jail...
Would you like to comment on this article?
Sign up (it's quick and free) or sign in now.
Please read our Comment Policy before commenting.
Subscribe now to unlock this article.
Support BusinessLIVE’s award-winning journalism for R129 per month (digital access only).
There’s never been a more important time to support independent journalism in SA. Our subscription packages now offer an ad-free experience for readers.
Cancel anytime.
Questions? Email helpdesk@businesslive.co.za or call 0860 52 52 00. Got a subscription voucher? Redeem it now.