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Isabel dos Santos has built her empire across sectors: from an investment in a beach bar to stakes in oil, banking, finances and telecommunications, proved businesswoman. Her career as an entrepreneur would have been inspiring if it wasn’t for the fact that her father, José Eduardo dos Santos, was a dictator in Angola for 38 years. Dos Santos had access to high-powered networks and riches fuelled by public funds amassed by her father during his tenure. While she created her own multibillion-dollar empire, the Luanda Leaks –  documents mined by the International Consortium of Investigati...

MONEYWEB app instead? Regiments and Trillian: Whistleblower joins the dots Zondo Commission hears testimony from former employee who was lured back to Regiments, then made CEO of Trillian Financial Advisory. 00:01  Witness to dodgy dealings … whistleblower Mosilo Mothepu resigned from Trillian when she realised it was involved in state capture. Image: Shutterstock When Public Enterprises Minister Pravin Gordhan gave evidence to the Zondo Commission of inquiry into allegations of state capture on November 20, 2018, he told the commission of a very courageous “Trillian whistlebl...

Mieszala was testifying before the Commission of Inquiry into State Capture via a video link from Paris. Mieszala, and other senior partners who appeared before the commission on Thursday and Friday, claimed they were unaware that their fellow partner Vikas Sagar, who ran the South African office, was colluding with Gupta henchman Salim Essa to bring Regiments Capital – which later morphed into Trillian management consultants – in as BBBEE required supply development partners. This, evidence before the commission has revealed, resulted in up to 50% of Regiments’ fees from state entities...

LIVE FEED: State Capture Inquiry - December 11, 2020 By Loyiso Sidimba Share Johannesburg - The Zondo commission will continue to hear money flow evidence in relation to McKinsey on Friday. McKinsey Senior Partner Dr Alexander Weiss is expected to take the stand. On Thursday a former executive at Gupta-linked Trillian revealed that one of her colleagues informed her that Public Enterprises Minister Pravin Gordhan would be fired from the finance portfolio by former president Jacob Zuma. Mosilo Mothepu, a former Trillian Financial Advisory chief executive, said she and her colleagues were told ...

Trillian and Regiments Capital told SOEs what to do, Zondo Inquiry told Former Trillian Capital and Regiments Capital employee, Mosilo Mothepu, on Thursday testified at the state capture commission that the two companies told state-owned entities (SOEs) what to do even though the SOEs were the clients. A screengrab of Trillian Capital and Regiments Capital employee, Mosilo Mothepu, testifying at the state capture commission on 10 December 2020. Picture: SABC Digital News/YouTube 123 days ago JOHANNESBURG -...