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ICM Files: Meet the company directors who helped the Gu...

This is the third in a series on Integrated Capital Management and its directors, who enabled and benefited from State Capture at Transnet. ....

Kwazulu Natal , South Africa , Little Namaqualand , Northern Cape , Port Nolloth , Orange River , Free State , South African , Alex Weiss , Michael North , Manoj Singh , Atlantic Ocean , Marc Chipkin , Salim Essa , Mncedisi Ndlovu Sedumedi , Eric Wood , Clive Angel , Selwyn Nathan , Vikas Sagar , Daniel Nathan , Mervyn Carstens , Bianca Goodson , Stanley Shane , Kuben Moodley , Peter Bishop , Mosilo Mothepu ,

ICM Files: Stanley Shane — The captured Transnet direct...

At the height of Transnet corruption, a central figure played a critical role in helping the Guptas loot the state-owned ports and freight railway agency. ....

South Africa , United Kingdom , City Of , South African , Bianca Goodson , Petrus Maritz , Thamsanqa Jiyane , Niven Pillay , Emanuel Arbib , Lynne Brown , Zainul Nagdee , Stanley Shane , Salim Essa , Mncedisi Ndlovu , Eric Wood , Raylene Keightley , Mosilo Mothepu , Clive Angel , Zeenat Osmany , Gauteng High Court , Sweet Stay Holdings , Zondo Commission , Disposals Committee , Regiments Fund Managers , Public Enterprises , Transnet Second Defined Benefit Fund ,

Follow the money: The directors who flushed Transnet's...

Transnet is struggling. The embattled freight railway and ports company owned by the South African state has faced corruption, setbacks and delays that have cost the public billions. But while some key figures have been criminally charged, others at the centre of Transnet’s capture and near. ....

South Africa , Northern Cape , United Kingdom , Kwazulu Natal , South African , David Swartz , Niven Pillay , Emanuel Arbib , Manoj Singh , Marc Chipkin , Salim Essa , Litha Nyhonyha , Brian Molefe , Eric Wood , Clive Angel , Selwyn Nathan , Daniel Nathan , Stanley Shane , Iqbal Sharma , Portia Derby , Kuben Moodley , Department Of Public Enterprises , Sweet Stay Holdings , National Prosecuting Authority , British Airways , Zondo Commission ,

T-Systems: German IT giant and State Capture profiteer

German IT giant T-Systems scored one of the biggest Gupta-linked State Capture contracts in South Africa, with links to both Transnet and Eskom. Despite glaring evidence available in the public domain, the findings of the Zondo Commission and a fresh criminal investigation in Germany, South Afr. ....

South Africa , South African , Stanley Shane , Paul Holden , Zainul Nagdee , Salim Essa , Tony Gupta , Santosh Choubhey , Robert Gumede , Siyabonga Gama , Sechaba Nedbank , Zeenat Osmany , Gauteng High Court , China Railway Rolling Stock Corporation , Deutsche Telekom , Master Service Agreements Msas , Zondo Commission , Sahara Computers , Disposals Committee , Findings Of The Zondo Commission , National Treasury , Eskom Board Tender Committee , State Capture , China South Rail , China North Rail , Gupta Enterprise ,

German authorities launch probe into T-Systems over state capture deal - reports

German prosecutors are investigating the South African arm of IT company T-systems, a subsidiary of Deutsch Telekom, for possible wrongdoing in its dealings with Transnet, according to weekend reports in German media. ....

Frankfurt Am Main , South Africa , South African , Zainul Nagdee , Salim Essa , Stanley Shane , Zeenat Osmany , Deutsche Telekom , National Treasury , Gijima Holdings , Judicial Commission Of Inquiry , Judicial Commission , Die Welt , Sechaba Computer Systems ,