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Regiments advisory to Transnet was above board, Anoj Singh tells Zondo

Former Transnet chief financial officer Anoj Singh said he considered everything to be above board when Regiments took over transaction advisory from McKinsey at Transnet. ....

Manoj Singh , Mckinsey Company , Judicial Commission Of Inquiry , Former Transnet , Judicial Commission , State Capture , Regiments Capital , Gupta Linked Regiments Capital , மனோஜ் சிங் , மகிந்ஸீ நிறுவனம் , நீதித்துறை தரகு ஆஃப் விசாரணை , நீதித்துறை தரகு , நிலை பிடிப்பு , ரெஜிமென்ட்கள் மூலதனம் , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் ,

State Capture: Zondo praises McKinsey for paying back the money

McKinsey & Company agreed to pay back about R870 million by the end of the week for the work it performed on Transnet and SAA contracts tainted by state capture. ....

South Africa , South African , Justice Zondo , Matthew Chaskalson , Norton Rose Fulbright , Justice Raymond Zondo , Mckinsey Company , Zondo Commission , Deputy Chief Justice Raymond Zondo , Regiments Capital , Gupta Linked Regiments Capital , Advocate Matthew Chaskalson , Top Engineers , Gupta Linked Trillian , Deputy Chief Justice Raymond Zondo , Zondo Commission , நார்டன் உயர்ந்தது ஃபுல்பிரைட் , மகிந்ஸீ நிறுவனம் , ரெஜிமென்ட்கள் மூலதனம் , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் , மேல் பொறியாளர்கள் ,

McKinsey to pay back R870 million in Transnet fees

This is a substantial hike from its previous estimate of R650m.
McKinsey worked alongside Gupta-linked Regiments Capital at Transnet.
The US consulting giant McKinsey & Co has agreed to pay back R870 million for consulting work it did at Transnet alongside the Gupta-controlled Regiments Capital.
The amount announced by McKinsey and Transnet in a joint statement on Tuesday is much larger than the R650 million put forward last year.
In December, the Zondo commission into state capture announced that the US company has agreed to pay back R650 million to Transnet and SAA for work it did on consulting contracts. ....

Vikas Sagar , Siyabonga Gama , Mckinsey Co , Gupta Linked Regiments Capital , Gupta Controlled Regiments , Gupta Controlled Gateway , Regiments Capital , விகாஸ் சாகர் , மகிந்ஸீ இணை , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் , ரெஜிமென்ட்கள் மூலதனம் ,

Court papers show Transnet executives 'colluded fraudulently'

Court papers show Transnet executives 'colluded fraudulently'
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South Africa , Robert Ramosebudi , Siyabonga Gama , Manoj Singh , Gauteng Court On , Gupta Linked Regiments Capital , Garry Pita , South Gauteng Court , Transnet Freight Rail , மனோஜ் சிங் , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் , ஆடை பிடா , தெற்கு கௌஊட்டெங் நீதிமன்றம் ,

Alleged money laundering took place under Molefe's watch

MONEYWEB
app instead?
Alleged money laundering took place under Molefeâs watch
Zondo Commission wants to know how Gupta associate was able to pull off R200m âheistâ in Transnetâs R50bn acquisition of locomotives.
19:00
Former Transnet head Brian Molefe says he is not a âcorruption-detection machineâ. Image: Waldo Swiegers, Bloomberg
Former Transnet Group CEO Brian MolefeÂ appeared before the Zondo Commission of Inquiry into state capture on MondayÂ to give Transnet-related evidence, specifically on matters relating to McKinsey, Regiments, and the R50 billion acquisition of 1 064 Â locomotives.
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South Africa , Salim Essa , Ian Sinton , Nevan Pillay , Kuben Moodley , Brian Molefe , Manoj Singh , Zondo Commission Of Inquiry , Mckinsey Consortium , Transnet Group , Standard Bank , Former Transnet Group , Zondo Commission , Gupta Linked Regiments Capital , Anton Myburgh , சலீம் கட்டுரை , ஈயந் சிண்டன் , மனோஜ் சிங் , மகிந்ஸீ கூட்டமைப்பு , தரநிலை வங்கி , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் மூலதனம் ,