Page 2 - Ashok Narayan News Today

Arrest of Molefe ‘critical’ in holding those accused of state capture at Transnet to account: Investigating Directorate

Former Transnet CEO Brian Molefe and former group chief financial officer Anoj Singh – described as the ‘primary architects’ of State Capture at Transnet – and others have been arrested in connection with corruption worth R398.4-million at the parastatal.

The final instalments of the Zondo report add multiple big names to the list the National Prosecuting Authority is advised to work through for potential prosecution for State Capture crimes. Among them: Duduzane Zuma, Hlaudi Motsoeneng, Ace Magashule and Arthur Fraser. The final instalments of...

Chief Justice Raymond Zondo has recommended that Ace Magashule, Mosebenzi Zwane and Tony Gupta be investigated over the Vrede dairy farm project scam, which he condemns as a 'complete disaster'.

Report states Zuma removed anyone who did not cooperate.

Jul 4, 2021, 11:36 AM IST नई दिल्ली: दुनिया में हर कोई जल्द से जल्द अमीर बनना चाहता है. अगर आप भी कम समय में मोटी कमाई करना चाहते (Earn Money) हैं तो आपके पास एक शानदार मौका है. आप शेयर मार्केट (Share Market) से आईपीओ (IPO) के जरिए प�...

Global firm Denton’s South Africa office made several payments to a Gupta front company after landing contracts totalling nearly R27-million at state-owned entities Eskom and Denel. The firm says it was just a ‘marketing’ fee for Project Picardi and Project Betty.

Law firm Dentons finds itself in unsavoury company following evidence at the State Capture Commission that it had paid nearly R2-million to a Gupta front company.  The multinational firm’s Africa CEO, Noor Kapdi, confirmed making payments to Fortime Consultants, but maintains that it was for certain marketing services provided. The payments came on the back of two multimillion-rand deals at Eskom and Denel in 2015. Fortime is among a list of at least 14 first-level laundry vehicles in the Gu...

Outa, in a statement this week, said its investigation had brought to light that Magashule’s office was involved in tender procurement for 277 laptops worth R4.578 million in a deal dating back to ...

Government, SOEs poured R49-billion into criminal enterprises Paul Holden, co-founder and director of Shadow World Investigations, appeared at the Zondo commission of inquiry into allegations of state capture on Monday to give evidence on Gupta contracts with state-related entities. Shadow World Investigations focuses on cases of grand corruption, corporate malfeasance and militarism (co-founder Andrew Feinstein was an ANC MP until his resignation in 2001 when the party refused to properly inve...