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Transnet Second Defined Benefit Fund

ICM Files: Stanley Shane — The captured Transnet director

South Africa

ICM Files: Stanley Shane — The captured Transnet director

By Ra’eesa Pather

NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital

Business Maverick

NPA claims legal victory with R1.6bn restraint order against Gupta-linked Regiments Capital

By Jessica Bezuidenhout

Trillian’s Eric Wood resists sequestration bid

Scorpio

Trillian’s Eric Wood resists sequestration bid

By Jessica Bezuidenhout for Scorpio

Regiments Capital rides the litigation wave – pummelled and bruised, but ever ready

Business Maverick

Regiments Capital rides the litigation wave – pummelled and bruised, but ever ready

By Jessica Bezuidenhout

House, guns, cars: Transnet pension fund gets personal in quest for Trillian ‘loot’

Business Maverick

House, guns, cars: Transnet pension fund gets personal in quest for Trillian ‘loot’

By Jessica Bezuidenhout

Update: Capitec clobbered in State Capture payback case

South Africa

Update: Capitec clobbered in State Capture payback case

By amaBhungane

Capitec blocks State Capture payback

Scorpio

Capitec blocks State Capture payback

By Dewald van Rensburg and Sam Sole

The barren Sahara: a lesson in money laundering

Scorpio

The barren Sahara: a lesson in money laundering

By Susan Comrie for amaBhungane

Pensioners’ showdown with State Capture ‘architect’

Scorpio

Pensioners’ showdown with State Capture ‘architect’

By Sam Sole

Regiments Chronicles: R349m ‘stolen’ from pensioners in four days

South Africa

Regiments Chronicles: R349m ‘stolen’ from pensioners in four days

By Dewald van Rensburg and Susan Comrie