Businessman Kubentheran Moodley ordered to explain R8.3m stashed in safety deposit boxes

Businessman Kubentheran Moodley has been ordered to appear at the high court in Gauteng regarding R8.3m stashed in safety deposit boxes. The order was made by the NPA’s investigative directorate as he failed to provide satisfactory disclosure to curator Mike Stewarts on Friday. The directorate’s spokesperson, Sindi Thwala, said Moodley failed to comply with Judge […]