Buy 4 Rich, the Dubai company offering fraud accused Anoj Singh a job as CEO, reportedly has deep links to the Guptas.
He also reported said that he was willing to sign an agreement stating that he would not challenge any attempts by South Africa to extradite him, should the country have the need to do so.Singh was appointed the chief financial officer for Transnet in 2012. He had been the been acting CFO of the state-owned transport and logistics company since 2009.
Singh was accused of being involved in questionable dealings with Regiments Capital, a consultancy firm owned by Salim Essa, a known associate of the Gupta family. Singh’s involvement revolves around increased payments made to Regiments for their financial advice during Transnet’s project to acquire locomotives.
Additionally, there are allegations of money laundering businesses associated with the Gupta family, such as Albatime, which Singh claims he was not aware of. Singh’s credibility and involvement in these transactions are under scrutiny, with suggestions that he may have been incompetent or knowingly participated in deceptive practices.
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Fonte: Fin24 - 🏆 21. / 63 Consulte Mais informação »