Another accused added in R2.2bn Kusile fraud, money laundering case
A 49-year-old man has been charged with money laundering and added in the R2.2bn Kusile corruption matter involving former Eskom acting CEO Matshela Koko.
Source: heraldlive.co.za
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Accused stack up in R2.2bn Kusile fraud case as No 18 appears in court
Lese’tsa Johannes Mutchinya has been added as accused number 18 in a fraud case involving R2.2bn related to the construction of the Kusile Power Station.
Source: dailymaverick.co.za
Eskom looting dossier: Fourth accused in R14m fraud cas...
Portuguese national Maria Cantelo appeared in court recently, becoming the fourth accused in the case of defrauding Eskom of more than R14-million.
Source: dailymaverick.co.za
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
OUTA: Kusile corruption case reveals powerful state capture network
The Kusile power station corruption case shows an intricate network of corrupt businessmen - revealing the unending system of state capture.
Source: biznews.com