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NPA has 76 witnesses lined up in 'make or break' state capture case

Dates are expected to be set next month for the R405m high court case involving former Transnet executives Brian Molefe, Anoj Singh and Siyabonga Gama.

South-africa , World-war , Sunday-times , Npa , Anoj-singh , Llewelyn-curlewis , Eric-wood , Niven-pillay , Andrea-johnson , Phetolo-ramosebudi , Garry-pita

Anoj Singh fails to secure relaxed bail conditions to take up CEO job in Dubai

Former Transnet CFO Anoj Singh's application for relaxed bail conditions to be able to take up a CEO job in Dubai has been denied.

South-africa , Dubai , Dubayy , United-arab-emirates , Niven-pillay , Anoj-singh , Brian-molefe , Phetolo-ramosebudi , Siyabonga-gama , Eric-wood , Kuben-moodley , Daniel-roy

Transnet R400m fraud and corruption case transferred to high court

The R405m Transnet consultancy fraud and corruption case has been transferred to the high court in Johannesburg.

Johannesburg , Gauteng , South-africa , Kuben-moodley , Litha-nyhonyha , Siyabonga-gama , Eric-wood , Daniel-roy , Anoj-singh , Brian-molefe , Niven-pillay , Phetolo-ramosebudi

Anoj Singh wants relaxed bail conditions to snatch permanent CEO job in Dubai

State opposes his application for relaxed bail conditions fearing that he may run and abscond like Shepherd Bushiri

South-africa , World-war , Sunday-times , Anoj-singh , Buy-4-rich , Lt-col-denwill-coetzee , Dubai-state , Tlp-anoj , Transnet , Dubai , Eric-wood

National Prosecuting Authority's Investigating Directorate says it's firmly in pursuit of Gupta kingpin Salim Essa and ex-McKinsey partner Vikas Sagar

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...

Johannesburg , Gauteng , South-africa , United-kingdom , Dubai , Dubayy , United-arab-emirates , Uzbekistan , South-african , Vikas-sagar , Eric-wood , Niven-pillay

Business smiles as Godongwana cuts public spending to minimum

The minister appeared to be concerned with dealing with the public spending crunch due to the fast-depleting fiscus.

South-africa , Enoch-godongwana , Litha-nyhonyha , Eric-wood , Niven-pillay , Daniel-silke , Daniel-roy , Mosebenzi-zwane , Siyabonga-gama , Brian-molefe , Anoj-singh , Phetolo-ramosebudi

Transnet consultancy corruption case postponed until September for possible setting of trial date

The case against the accused in the R405m Transnet consultancy corruption case was postponed until September 28 when it resumed in the Johannesburg specialised commercial crimes court on Thursday.

Johannesburg , Gauteng , South-africa , Anoj-singh , Kuben-moodley , Niven-pillay , Litha-nyhonyha , Phetolo-ramosebudi , Eric-wood , Kenny-oldwage , Daniel-roy , Brian-molefe

NPA has no formal charges against Molefe

NPA has no formal charges against Molefe
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Johannesburg , Gauteng , South-africa , Phetolo-ramosebudi , Daniel-roy , Cyril-ramaphosa , Justice-raymond-zondo , Anoj-singh , Mpho-molefe , Brian-molefe , Sindisiwe-seboka , Siyabonga-gama

ID head hints at state capture fireworks in 2023

Advocate Andrea Johnson says investigations into Eskom and other sites of rampant corruption are making headway.

Mahlangu , Limpopo , South-africa , Andrea-johnson , Eskom , Mahlangu-senior , Investigating-directorate , Sunday-times , Comment-policy , Matshela-koko , Eric-wood , Kuben-moodley

IN PICS | Transnet's R398.4m fraud, corruption case postponed

The Transnet fraud and corruption case involving about R400m has been postponed to April ahead of being transferred to the high court for trial.

London , City-of , United-kingdom , Brian-nemavhidi , Public-finance-management-act , Regiments-capital , Eric-wood , Tltransnet-transnet , Fraud , Siyabonga-gama , Goitseone-mangope