A full Bench of the high court in Johannesburg has set aside an October 2020 court order that discharged the National Prosecuting Authority’s R1-billion provisional restraint order against the owners of Regiments Capital.
Regiments and its owners, Litha Nyhonyha and Niven Pillay, and their former partner, Eric Wood, for corruption, fraud and money laundering. But barely a year after obtaining the interim restraint order in 2019, the NPA suffered an unexpected blow when Judge Maletsatsi Mahalelo discharged that order on the grounds of material non-disclosures by the NPA.
Similarly, the court didn’t buy the fuss about an alleged offer by Regiments owners to cooperate with the NPA. The reportable judgment states that Nyhonyha, Pillay and Wood have not really provided a version to contest the State’s take on their role in the alleged crimes.
I'm really grateful for all the efforts you have render to me with my little investment of R10,000 and with joy over me after withdrawing R100,000 with your help Williamchurch07 thank you for everything you have done for me and my family Williamchurch07
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