How a Swedish-Swiss firm colluded with Matshela Koko in...
Records have provided the NPA with a detailed sense of how former Eskom CEO Matshela Koko was actively wooed by Swedish-Swiss robotics company ABB.
Source: dailymaverick.co.za
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How a shell company and family car purchases helped Esk...
This month, the Asset Forfeiture Unit obtained a restraint order for more than R580m in money and goods identified as the proceeds of crime. The investigators’ affidavit details how the money was laundered through subcontractor arrangements, cash cheques and car purchases.
Source: dailymaverick.co.za
Asset Forfeiture Unit granted R583m restraint order
Ogilvy PR South Africa is demonstrating how it's putting work and people at the centre, winning three awards at the 2023 Africa Sabre Awards, and certificates of excellence in five categories...
Source: bizcommunity.com
Asset Forfeiture Unit ordered to restrain R583.8M of former Eskom contractor
At the height of state capture, the Swiss company itself was allegedly irregularly awarded a R2.2 billion control and instrumentation (C&I) contract at Eskom’s Kusile Power Station in 2015 after allegedly colluding with Eskom officials.
Source: devdiscourse.com
Asset Forfeiture Unit granted R583 million restraint order
The High Court in Gauteng has granted the National Prosecuting Authority’s Asset Forfeiture Unit (NPA AFU) an order to restrain some R583.8 million in assets belonging to employees of former Eskom contractor Asea Brown Boveri (ABB) and six other interested parties.
Source: sanews.gov.za