22 C
Cape Town
Saturday, May 17, 2025

Gupta-fixer appears in court

Published on

The Investigating Directorate says Kuben Moodley, who has been accused of being a fixer for the Gupta family, appeared in the Palm Ridge Specialized Commercial Crimes Court earlier today.

Moodley was arrested at the OR Tambo International Airport last night, as he was about to catch a flight to Dubai.

He was arrested on charges of money laundering relating to contracts improperly awarded by Transnet to Regiments and Trillian.

He also faces charges of alleged theft of funds from the Transnet Second Defined Benefit Fund.

Latest articles

Mayor Breaks Ground on Major MyCiTi Bus Route Expansion to Claremont

  Cape Town Mayor Geordin Hill-Lewis has officially broken ground in Claremont on a significant phase of the MyCiTi bus service expansion, set to link...

Western Cape beaches shine in Corona’s global beach guide

    As Corona marks its 100th anniversary, the beer brand is honouring a century of beach culture with the launch of Corona Beach 100. This...

Century City Conference Centre Wins Gold on Global Stage

  In a shining moment of international recognition, Century City Conference Centre has proudly clinched GOLD awards in two categories at the globally renowned Eventex...