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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. ....

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Kusile mess: Eskom subcontractors, ex-ABB staff members penalized R580m restriction order|Organization

Swiss design company ABB became part of an appeal deal with the Department of Justice in the US ....

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Kusile mess: Eskom subcontractors, ex-ABB employees slapped with R580m restraint order

The National Prosecuting Authority's Asset Forfeiture Unit has secured a R583.8 million restraint order against two former employees of Swiss engineering group ABB, their wives and two Eskom subcontractors. ....

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After the Bell: ABB is dancing to a new tune — corrupti...

ABB was once known as ‘the dancing giant’ because of its innovative culture in a global company. Clearly, there are some steps it has failed to master. ....

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Eskom arrests: Inside the R2bn Kusile contract that led to arrests of Matshela Koko, wife and stepdaughter

Former Eskom boss Matshela Koko has been arrested in connection with a multibillion-rand tender fraud case. Here’s what we know. ....

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