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Fraud, corruption case against ex-Transnet execs Molefe & Si
Fraud, corruption case against ex-Transnet execs Molefe & Si
Fraud, corruption case against ex-Transnet execs Molefe & Singh back in court
The accused, who total 11, are facing charges of fraud, corruption, money laundering and contravening the Public Finance Management Act linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015.
Related Keywords
Johannesburg ,
Gauteng ,
South Africa ,
Brian Molefe ,
Bernadette Wicks ,
Manoj Singh ,
Molefe Singh ,
Palm Ridge Specialised Commercial Crimes Court ,
Palm Ridge Specialised Commercial Crimes Court On ,
Public Finance Management Act ,
Former Transnet ,
Gupta Linked Regiments Capital ,
Trillian Asset Management ,
Transnet ,
Mckinsey ,
Regiments Capital ,
Ocal ,