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Former McKinsey & Co partner Vikas Sagar, Gupta enterprise kingpin Salim Essa and longtime Gupta enterprise employee Ashok Narayan are not off the hook and they officially remain suspects wanted on criminal charges relating to an advisory contract linked to Transnet’s acquisition of locomotives...
The party workers also said that this time, there is no need to book resorts as the party will get a comfortable majority in the Karnataka Assembly polls to form the government.
Four people, including two former Transnet senior officials, have appeared in the Palm Ridge Specialised Commercial Crimes Court for their alleged role in the multimillion rand Transnet locomotives tender scandal.
The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have been questioned by the defence at the first State Capture trial. The impartiality, independence and scope of a 40-page financial report by the NPA’s Investigative Directorate have...
The fraud and money laundering trial of Gupta associates enters its penultimate week. They're implicated in a R24.9-million Free State government contract.