Litha nyhonyha
Web26 okt. 2024 · Pillay and Nyhonyha are the sole directors of Regiments. Wood was a director at the company until 2016 when he was removed by a resolution of … Web29 aug. 2024 · Former Transnet CEO and CFO Brian Molefe and Anoj Sing along with Gupta linked Regiments Capital executives Litha Nyhonyha and Niven Pillay are appearing for bail at the Palm Ridge Specialised Court on August 29, 2024.
Litha nyhonyha
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Web14 nov. 2024 · Businessmen Litha Nyhonyha and Niven Pillay, the owners of Regiments Capital, have won a temporary reprieve in their bid to set aside the liquidation of the financial advisory firm. WebFormer Transnet CEO Brian Molefe and the parastatal’s former finance head Anoj Singh were joined in the dock by Regiments Capital executives Litha Nyhonyha and Niven Pillay.
Web30 jun. 2024 · JOHANNESBURG - Deputy Chief Justice Raymond Zondo has postpone Litha Nyhonyha's evidence for Wednesday. He was expected to give money flows evidence from Regiments Capital. Zondo said if... WebThe controversial firm recently had its winding up set aside by South Gauteng High Court Judge Bashier Vally after Regiments Capital directors Litha Nyhonyha and Niven Pillay promised to pay all...
Web28 sep. 2012 · Regiments is led by Litha Nyhonyha and his partners, Niven Pillay and Eric Wood. Nyhonyha co-founded Thebe Investment Corporation, set up in tandem with the Batho Batho Trust in 1992. Lemoshanang Trust: 5% = shares worth R47.5‑million The family trust of prominent businessman Baekeng Japie Moropa. Web1 feb. 2024 · Regiments and owners Litha Nyhonyha and Niven Pillay, as well as their former partner, Eric Wood, now face being prosecuted alongside former parastatal …
Web29 aug. 2024 · Molefe, Singh, businessman Litha Nyhonyha and former Regiments Capital CEO Niven Pillay were arrested on Monday morning and appeared in the Palm Ridge …
Web3 mei 2024 · The case, launched by the Investigating Directorate under Hermione Cronje, centres on the State’s intention to charge Regiments and its owners, Litha Nyhonyha … simply ceremoniesWeb29 aug. 2024 · Molefe receives an income of R52,000 from his pension and R12,000 from a self-employment gig, the defence disclosed. image unavailable Regiments Capital … ray roberts water temperatureWeb30 jun. 2024 · The State Capture Commission of Inquiry will hear evidence from Regiments Capital’s Litha Nyhonyha in relation to money flow evidence on Tuesday in … ray roberts uvaWeb13 aug. 2024 · By 7pm, Nyhonyha had instructed Regiments to pay R250 000 towards the conference. That Regiments funded the ANC was never a secret. “We believe in this … ray robinson cuWeb23 sep. 2024 · Nyhonyha would continue to use Regiments’ black-owned status as a shield. When I asked Regiments why it was paying up to 60% of its Transnet consulting fees to … simply cereal muesliWeb29 aug. 2024 · They appeared alongside former Regiments Capital directors Niven Pillay and Litha Nyhonyha. The state did not oppose bail for any of the accused, who handed … ray robert\u0027s safetyWeb24 nov. 2024 · Niven Pillay, Litha Nyhonyha and Eric Wood will face charges of fraud, corruption and money laundering for their alleged role in a criminal conspiracy involving, among others, Gupta kingpin Salim... simply ceremonies by heidi