Advisory firms revelled in Transnet's corruption fest
So many red flags ignored …
Transnet Cfos Anoj Singh Mathane Makgatho Kuben Moodley Brian Molefe Salim Essa Chivita Phetolo Ramosebudi
Source: moneyweb.co.za
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Molefe, Matjila & Tony Gupta should face criminal charges
These are just some of the prominent figures among several others named in the 870-plus pages forming three volumes of part one of Acting Chief Justice Raymond Zondo’s report.
Source: ewn.co.za
I wasn't going to be intimidated: ex-Transnet CFO Greg Pita on alleged Gupta threats and curses
Former Transnet CFO Garry Pita has dismissed an allegation that his connection to the Guptas earned him the post.
Source: news24.com
I did not hide locomotive procurement from Transnet bosses, Anoj Singh maintains
Former Transnet chief financial officer Anoj Singh said he considered everything to be above board when Regiments took over transaction advisory from McKinsey at Transnet.
Source: news24.com
Singh denies seeing 'hidden' info detailing payment of Gupta kickbacks
Former Transnet group-CFO Anoj Singh said he didn’t know that Excel spreadsheets sent to him by Regiments contained details of money laundering payments or that he had to open hidden tabs to see the information.
Source: ewn.co.za
Regiments advisory to Transnet was above board, Anoj Singh tells Zondo
Former Transnet chief financial officer Anoj Singh said he considered everything to be above board when Regiments took over transaction advisory from McKinsey at Transnet.
Manoj Singh Mckinsey Company Judicial Commission Of Inquiry Former Transnet Judicial Commission State Capture
Source: news24.com
Anoj Singh continues to deny wrongdoing at Zondo inquiry
Former Transnet chief financial officer Anoj Singh has taken the stand at the inquiry into state capture, discussing Regiments role in the China Development Bank agreement with Transnet.
Source: iol.co.za
Transnet needed Regiments' capacity for big transactions, Anoj Singh tells Zondo
Gallo Images/Papi Morake Former Transnet CFO Anoj Singh defended the decision to appoint Regiments Capital as a transaction advisor. Singh said there was no capacity in Transnets treasury to handle this transaction and funding facility for the locomotive, which needed to raise R50 billion. He denied instructing Transnet treasury staff into expediting the approval of Regiments-linked transaction advisory contracts. Former Transnet chief financial officer Anoj Singh again defended the decision ...
Source: news24.com
Singh stuns Zondo inquiry on greatest Gupta looting being 'quite a significant achievement'
Deputy Chief Justice Raymond Zondo felt prompted to ask the former Transnet CFO to clarify his statement: “Do you think people will remember that more than the corruption?’’
Source: iol.co.za
'I knew nothing' - Anoj Singh denies being part of paydirt deals Salim Essa struck with Transnet
Gallo Former Transnet chief financial officer (CFO) Anoj Singh returned to the hot seat at the State Capture Inquiry to answer questions on his relationship with Gupta-linked businessman Salim Essa, in relation to the state-owned freight and logistics group. The Thursday morning session focused on the procurement of the 1 064 locomotive, which Transnet undertook with McKinsey & Company, with Regiments Capital being brought along as transaction advisors and a supply devel...
Source: news24.com