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Transnet arrests: Brian Molefe, Anoj Singh and co. granted R50k bail

Former Transnet executives Brian Molefe and Anoj Singh were arrested and appeared in court on Monday where they were granted R50,000 bail. ....

Niven Pillay , Phetolo Ramosebudi , Wayne Duvenage , Daniel Roy , Andrea Johnson , Manoj Singh , Michael Appel , Litha Nyhonyha , Brian Molefe , Eric Wood , Sindisiwe Seboka , Kuben Moodley , Siyabonga Gama , Organisation Undoing Tax Abuse , Sahara Computers , China Development Bank , Palm Ridge Specialised Crimes Court , Gupta Linked Regiments Capital , Trillian Asset Management , Investigating Directorate , State Capture Inquiry , Regiments Capital , China Development , Gupta Fixer Kuben Moodley , Advocate Andrea Johnson , Brian Molefe ,

State Capture Inquiry finds SAA 'racked by corruption and fraud' under Dudu Myeni

The first part of the State Capture Inquiry report has recommended that numerous former high ranking SAA officials be investigated for fraud and corruption during the tenure of its ex-chairperson Dudu Myeni. ....

South Africa , South African , Nontsasa Memela , Yakhe Kwinana , Dudu Myeni , Phetolo Ramosebudi , Eric Wood , Justice Raymond Zondo , Jacob Zuma , Jacob Zuma Foundation , National Prosecuting Authority , Airports Company South Africa , African Institute Of Charted Accountants , Airports Company Of South Africa , Union Buildings , African Airways , Legal Practice Council , State Capture Inquiry , Airports Company , Gupta Linked Regiments , South African Airways , President Cyril Ramaphosa , Chief Justice Raymond Zondo , Free State Province , Gupta Linked Regiments Capital , South African Institute ,

'Middleman' in Gupta-linked Transnet corruption saga arrested en route to Dubai

An alleged middleman in the Gupta-linked Regiments Capital and Trillian corruption saga is expected to make his first appearance in Johannesburg's Palm Ridge specialised crimes court on Wednesday. ....

United Arab Emirates , South Africa , Sindi Seboka , Or Tambo International Airport On , Transnet Second Defined Benefit Fund , Gupta Linked Regiments Capital , Palm Ridge , International Airport , Regiments Capital , Transnet Second Defined Benefit , Corruption Saga ,

Zondo commission – Pita's safety deposit boxes come under scrutiny

Like his predecessor Anoj Singh, former Transnet CFO Garry Pita rented a number of safety deposit boxes at Johannesburg’s Knox Vault facility over the course of a few months in 2015. This was around the time that Gupta-linked Regiments Capital was starting to cash in on its allegedly irregular contracts with Transnet. Pita was questioned by the state capture commission on Tuesday evening on his seven boxes, acquired between June and December, which he said were for safekeeping of documents of a family business, and not cash from the Guptas. ....

South Africa , Salim Essa , Anton Myburgh , Rajesh Gupta , Siyabonga Gama , Malusi Gigaba , Manoj Singh , China Development Bank , Knox Vault , Gupta Linked Regiments Capital , Trillian Capital , Advocate Anton Myburgh , China North Rail , சலீம் கட்டுரை , ராஜேஷ் குப்தா , மனோஜ் சிங் , சீனா வளர்ச்சி வங்கி , நாக்ஸ் பெட்டக , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் , சீனா வடக்கு ரயில் ,

State Capture recap: The shady locomotives deal, the SARS rogue unit, the Gigabas, Myeni and Moyane

Recapping what happened at the State Capture inquiry this week. R49bn down the drain. Malusi Gigaba vs Norma Mngoma. McKinsey pays back the money. Anoj Singh and the Gupta money train. Dudu Myeni cries foul. Tom Moyane slams Pravin Gordhan. ....

South Africa , United Arab Emirates , Free State , Hong Kong , South African , Ajay Gupta , Dudu Myeni , Malusi Gigaba , Paul Holden , Justice Raymond Zondo , Manoj Singh , Robert Nugent , Pravin Gordhan , Norma Mngoma , Paul Edward Holden , Tom Moyane , Jacob Zuma , Commission Of Inquiry , Public Enterprises , State Capture , Shadow World Investigations , Gupta Linked Regiments Capital , Chief Justice Raymond Zondo , President Jacob Zuma , Public Enterprises Minister , Judge Robert Nugent ,