The Constitutional Court – South Africa’s apex court – has denied Regiments Capital Ltd leave to appeal an earlier ruling by the Supreme Court of Appeal that ordered its liquidation. Regiments is one of the companies that was embroiled in State Capture in the country. The ConCourt delivered its judgment on Thursday and said the matter does not fall within its jurisdiction, which led to the appeal being refused.
Transnet to get R180m back from Gupta-linked Regiments Capital Regiments, which was founded in 2004, provided services to the state and government enterprises as well as corporates. It owed Sars R289 million, apart from understatement and statutory penalties and interest. Its penalties related to an audit for income tax between the period 2014 to 2019, including value-added tax for March 2023 to February 2016.
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