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Transnet and SIU ask high court to cancel 1,064 locomot...

Transnet and the Special Investigating Unit (SIU) have finally asked the high court to cancel the state logistics company’s contracts for the procurement of 1,064 locomotives – the scene of the Guptas’ greatest known looting. Transnet, then headed by chief executive Brian Molefe and chief financial officer Anoj Singh, both Gupta associates, awarded the contracts, worth some R54-billion, to original equipment manufacturers General Electric, Bombardier Transportation, China South Rail (CSR)...
Hong Kong Brian Molefe Manoj Singh Tequesta Group Bombardier Transportation Sa Revenue Service

The Gupta money laundromat, plus five highlights from 'Vrye Weekblad'

The Gupta money laundromat, plus five highlights from Vrye Weekblad Heres whats hot in the latest edition of the Afrikaans digital weekly 11 December 2020 - 07:37 By TimesLIVE Ajay, front, and Atul Gupta. Image: Martin Rhodes The Guptas money laundering apparently continued unabated while the Guptas made money out of Eskom and Transnet or shady government deals. But there was a trail, and Paul Holden, an independent investigator of the non-governmental organisatio...
United Arab Emirates Hong Kong Salim Essa Tequesta Group Reserve Bank Regiments Asia

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