WebAug 29, 2024 · Asset management firm Trillian founder and financial institution Regiments shareholder Eric Wood, along with Albatime director Kuben Moodley appeared at the Palm Ridge court today, in Ekurhuleni ... WebSep 29, 2024 · The matter was postponed to February 28, 2024 for further investigations. Moodley stands accused in his personal capacity and as a representative of Albatime Pty Ltd for offences involving R307...
Gupta-linked businessman Kuben Moodley needed …
WebDec 9, 2024 · The ID has alleged that these were laundered through Albatime and Trillian and made available to Tegeta as loans. In October 2024 Kuben Moodley of Albatime was arrested, before embarking on a... WebSep 10, 2024 · Albatime, by Moodley’s own admission, performs “ business development ” services, not IT support. At the same time, the Guptas’ Sahara Computers was also … steamyplay scam
ALBATIME - M2009021474 - South Africa - B2BHint
WebSep 30, 2024 · Albatime received a total of R42m on advisory services Regiments rendered to Transnet, R141m as a “commission” on the loan by China Development Bank to … On Wednesday, at the Palmridge magistrate’s court, Moodley accused the NPA of “persecution” after his arrest on Tuesday evening, saying the authority had been probing this case since 2024, when evidence was led before the state capture commission. Moodley was arrested at OR Tambo International … See more Kgaditsi added that the state was still processing the Regiments server, and analysing Moodley’s cellphone data and records, as well as pursuing the R8.6 … See more Meanwhile, in his affidavit, Moodley pleaded poverty and said he had lost all income when he and his companies were placed under curatorship by the state, and … See more Webmillion of that amount was paid to Mr Moodley's company, Albatime. This amount would ultimately be laundered on to secure a R104.5 million loan from the Bank of Baroda that was used by Tegeta Exploration and Resources to pay part of the purchase price for the Optimum Coal Mine. steamy piggy restaurant