Gupta ‘middleman’ granted R150 000 bail
By Kaya 959 Reporter A Gupta-linked businessman has been granted R150 000 bail after he was charged with fraud, theft and money laundering relating to a multi-million Rand investigation. Kuben Moodley was arrested moments before boarding a plane to Dubai. Moodley appeared in the Palm Ridge Specialised Commercial Crimes Court on Wednesday. Moodley's arrest is linked to money laundering of the proceeds from contracts that were allegedly improperly awarded by […]