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Fraud & corruption case against Molefe, Singh & co-accused p
Fraud & corruption case against Molefe, Singh & co-accused p
Fraud & corruption case against Molefe, Singh & co-accused postponed to June
They’re 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.
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Gauteng ,
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Bernadette Wicks ,
Brian Molefe ,
Manoj Singh ,
Xanderleigh Dookey Makhaza ,
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Palm Ridge Specialised Commercial Crimes Court ,
Public Finance Management Act ,
Palm Ridge Magistrates Court ,
Xanderleigh Dookey ,
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Gupta Linked Regiments Capital ,
Trillian Asset Management ,
Transnet ,
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