Alleged Gupta family fixer Kuben Moodley has been released on R150,000 bail.
The Johannesburg specialised commercial crime court granted the bail on Wednesday after it dismissed the state’s request for a postponement in Moodley’s bail application.
Moodley applied for bail on Wednesday after his arrest at OR Tambo International Airport on Tuesday evening. He was on his way to Dubai when he was taken into custody on charges of fraud, theft, corruption and money laundering.
His arrest is linked to alleged money laundering of the proceeds from contracts improperly awarded by Transnet to Regiments Capital and Trillian, as well as theft by Regiments Fund Managers from the Transnet Second Defined Benefit Fund.
Moodley presented an affidavit saying he posed no danger to the functioning of the criminal justice system or the bail system.
Note: This article have been indexed to our site. We do not claim ownership or copyright of any of the content above. To see the article at original source Click Here
D'Addario 80/20 Bronze-for 6 Deep, Bright, Projecting Tone-EJ11-3D-Light, 12-53-3-Pack Acoustic Guitar Strings (EJ11-3D)
$17.95 (as of February 23, 2025 20:15 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Amazon Basics Dog and Puppy Pee Pads with 5-Layer Leak-Proof Design and Quick-Dry Surface for Potty Training, Heavy Duty Absorbency, X-Large, 28 x 34 Inch - Pack of 25, Blue & White
$16.96 (as of February 23, 2025 19:40 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
MODARI Tire Inflator Portable Air Compressor - 4X Faster 160 PSI Air Pump for Car Tires - Wireless Car Tire Inflator with Pressure Gauge - Portable Tire Inflator for Car, Pickup, Motor and More
$59.99 (as of February 22, 2025 19:36 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Bedsure Cat Beds for Indoor Cats - Washable Bolster Dog Sofa Beds for Extra Small Dogs, Supportive Foam Pet Couch Bed with Removable Washable Cover, Waterproof Lining and Nonskid Bottom, Grey
$39.99 (as of February 23, 2025 19:40 GMT +00:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
