Moodley made a brief appearance at the Specialised Commercial Crimes court, his new bail conditions allow for him to move within the borders of the country and only report to a police station once a week
The alleged offences were committed between 2012 and 2017. Moodley was granted bail of R150 000 in September 2021.The money laundering charges relate to the proceeds received into two Albatime business bank accounts, one held at ABSA and the other at the Bank of Baroda, from contracts allegedly improperly awarded by Transnet to Regiments Capital and Gupta linked Trillian.
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Источник: SABCNews - 🏆 37. / 51 Прочитайте больше »
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Источник: SABCNews - 🏆 37. / 51 Прочитайте больше »
South Africans urged to avoid Polish borders - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.South Africans have been urged to avoid the Polish borders because officials there are inundated with people seeking to flee Ukraine. A video shared on social media by a group assisting South Africans to leave the country has warned that Ukrainian police are stopping foreign nationals from exiting the country, particularly at the Medyka border with Poland in Ukraine's north-west. Besides that, we still have one of their own in jail who is trying to get parole So where should they go,mind you they are fleeing war We are called names when telling people to refrain from celebrating war. People who suffer mostly are ordinary people.
Источник: SABCNews - 🏆 37. / 51 Прочитайте больше »