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Gupta associate Eric Wood granted permission to travel to Europe to visit family

Wood and 10 others 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. ....

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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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Transnet corruption case involving Molefe, Singh & 9 others postponed to April

They’re facing various graft charges linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015 and, specifically, a tender to secure some R30 billion in funding for the project which went to a McKinsey-led consortium in 2012. ....

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Brian Molefe and co-accused in Transnet R398m corruption case due back in court in April next year

Brian Molefe and co-accused in Transnet R398m corruption case due back in court in April next year
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Phetolo Ramosebudi , Sindisiwe Seboka , Siyabonga Gama , Manoj Singh , Directorate Of The National Prosecuting Authority , Garry Pita , Regiments Capital , Trillian Asset Management , Public Finance Management Act , Investigating Directorate , National Prosecuting Authority , Gupta Linked Regiments Capital ,

Case against ex-Transnet execs Molefe, Singh & other co-accused back in court

The case relates to Transnet’s now infamous procurement of 1,064 locomotives in 2015. ....

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