Albatime
WebAug 29, 2024 · Gama, Wood, former Transnet acting chief financial officer Garry Pita, former group treasurer Phetolo Ramosebudi, Trillian Asset Management director Daniel Roy and Kuben Moodley, owner of Albatime, are appearing ahead of Molefe, Singh and the two other suspects. - Jeanette Chabalala (Photo: Kayleen Morgan, News24) 29 Aug 10:26 WebSep 18, 2024 · Trillian received just over half a billion rand ($30 million) in loans from three firms controlled by Gupta associates: Centaur, Cutting Edge, and Albatime. In all three cases, the loans may not have been intended to be repaid, and may represent the laundering of funds initially sent to these firms by Trillian itself.
Albatime
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WebMar 12, 2024 · Starts On March 12, 2024 at 02:00 AM. Set Your Clock. Ahead 1 hour. Ends On November 5, 2024 at 02:00 AM. Set Your Clock. Back 1 hour. Receive DST … WebJul 23, 2024 · The directorate alleges Moodley and his company, Albatime Pty Ltd, received kickbacks from the Regiments Group of Companies relating to contracts that were …
WebAug 15, 2024 · On the evidence available to us, it appears another two Albatime invoices, approaching R200-million in total, were simply used to launder “business development” … http://www.albatime.com/
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 preparing for a big payday. Emails discovered in the #GuptaLeaks show that, a week before, Sahara had invoiced Albatime for R122m for almost identical “IT support services”. WebApr 9, 2024 · Eastern Daylight Time. GMT -4. Time change date: 12 March 2024. +1 hour forward. 05 November 2024. -1 hour back.
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
WebThe Hawks affected their arrests on Monday morning in relation to a R93m Transnet corruption matter in which former Transnet group chief executive Siyabonga Gama, former acting group CFO Garry Pita, former group treasurer Phetolo Ramosebudi, Regiments shareholder Eric Wood, Trillian Asset Management director Daniel Roy, and Albatime's … dr. pepper corporate headquartersWebNov 9, 2009 · ALBATIME - M2009021474 - South Africa ALBATIME South Africa ' s Commission on Companies and Intellectual Property " has decided to shut down Open Data as of July 09, 2024. We ask that you to bring Open Data back to South Africa. Summary Last updated: Jul 10, 2024 Unfortunately, we cannot display other data college factoryWebDoni VS. Dj AlbaTime - Ma kishe lyp college faculty hiringWebJun 2, 2024 · Analysis - In an eventful day at the State Capture commission, two of the big sites of capture took the stage at one of the final sittings of the inquiry. college faculty directoryWebSep 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 … dr pepper country style ribs slow cookerWebAlbania time now. Albania time zone and map with current time in the largest cities. dr pepper country style ribsWebNov 21, 2009 · www.dj-albatime.com college faculty jobs