Top Tweets for #RegimentsCapital
#NPA secures R1bn in assets from #RegimentsCapital:
SCA dismisses claim by directors of the #Gupta-linked company that their property should be excluded from a restraint. - @tauriqmoosa https://t.co/T7clb5B6B8
#Transnet is blykbaar van plan om regstappe teen #Nedbank te doen oor ’n dispuut wat met die #Gupta verwante #RegimentsCapital te doen het.
https://t.co/Yf2fiHkJbA
#Transnet is blykbaar van plan om regstappe teen #Nedbank te doen oor ’n dispuut wat met die #Gupta verwante #RegimentsCapital te doen het.
https://t.co/939aQDfol9
#Transnet is blykbaar van plan om regstappe teen #Nedbank te doen oor ’n dispuut wat met die #Gupta verwante #RegimentsCapital te doen het.
https://t.co/y8ajAMpE35
The boardroom battle that's been playing out, relates to state capture era deals that #Nedbank says were based on the advice of Gupta-linked #RegimentsCapital.
#TheMoneyShow #statecapture #Transnet
https://t.co/HhaNyFaz70
#StateCapture The four were released on R50 000 bail each and set to appear back in court on the 14 of October 2022.
#StateCapture #Transnet #RegimentsCapital
The four were released on R50 000 bail and set to appear back in court on the 14 of October 2022.
#StateCapture #Transnet #RegimentsCapital
The NPA has stated that Kuben Moodley — "linked to [the] #Transnet and #RegimentsCapital corruption saga, was granted R150 000 bail at Palm Ridge's commercial crimes court.
![amaBhungane's tweet photo. The NPA has stated that Kuben Moodley — "linked to [the] #Transnet and #RegimentsCapital corruption saga, was granted R150 000 bail at Palm Ridge's commercial crimes court. https://t.co/HyGg1uIUb0](https://pbs.twimg.com/media/FAdaGR3WQAQqpNy.jpg)
@follow_transnet will get a timely R870 million bump in its #balancesheet after revealing that it has reached an agreement with McKinsey & Company to pay it back #monies for contracts secured with #RegimentsCapital.
#MoneywebNews #BusinessNews
https://t.co/ULCcFFgOug
"… Gupta-controlled #RegimentsCapital was, in essence, a money-laundering vehicle…"
- Pauli van Wyk (investigative journalist - Daily Maverick) https://t.co/tyVjRA7VyS #StateCaptureInquiry #StateCaptureCommission
The Executive Mayor of @CityofJoburgZA, @GeoffMakhubo delivers the #StateoftheCity address today. #Makhubo has been accused of receiving millions in kickbacks from various companies.
#RegimentsCapital, well known Gupta affiliate, paid Molelwane Consulting at least R11m.
"We see it over and over… #Nedbank is the bank chosen for municipal deals and state-owned entities. And #RegimentsCapital collects a massive fee in the process."
- Susan Comrie (amaBhungane) https://t.co/dCyOcRkApA #TheMoneyShow
"#RegimentsCapital acted as advisors to state-owned entities and municipalities. They had a duty to serve the interest of the client…"
- Susan Comrie (amaBhungane Centre for Investigative Journalism) https://t.co/dCyOcRkApA #Nedbank #TheMoneyShow
"By 2012, we had published articles… spooking #Nedbank. They considered terminating the relationship [with #RegimentsCapital], but for whatever reason, they carried on…"
- Susan Comrie (amaBhungane Centre for Investigative Journalism) https://t.co/dCyOcRkApA #TheMoneyShow
"Most people think of #RegimentsCapital as a fund that took a lot of money out of #Transnet with #McKinsey and then passed that on to Gupta-linked companies… But before it was Regiments and the #Guptas, it was Regiments and the #ANC…" https://t.co/dCyOcRkApA #TheMoneyShow
"#Nedbank took a fee… but clients were often unaware [about the fee, despite funding it] … In some instances, #RegimentsCapital would take a fee from the client and from Nedbank…"
- Susan Comrie (amaBhungane) https://t.co/dCyOcRkApA #TheMoneyShow
"Most people think of #RegimentsCapital as a fund that took a lot of money out of #Transnet with #McKinsey and then passed that on to Gupta-linked companies… But before it was Regiments and the #Guptas, it was Regiments and the #ANC…" https://t.co/dCyOcRkApA #TheMoneyShow
"#Nedbank took a fee… but clients were often unaware [about the fee, despite funding it] … In some instances, #RegimentsCapital would take a fee from the client and from Nedbank…"
- Susan Comrie (amaBhungane) https://t.co/l8t5rI2lsi #TheMoneyShow
"#RegimentsCapital acted as advisors to state-owned entities and municipalities. They had a duty to serve the interest of the client…"
- Susan Comrie (amaBhungane Centre for Investigative Journalism) https://t.co/l8t5rI2lsi #Nedbank #TheMoneyShow
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