First state capture trial with Guptas charged commences
The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend
Source: mg.co.za
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Molefe, Singh released on R50 000 bail in Transnet R93m corruption case
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha
Source: mg.co.za
Zondo: Guptas bagged R15.5bn in unlawful contracts, mostly from Eskom, Transnet
It, however, conceded in the final report published on Wednesday night that the amount did not represent the full loss suffered by the state as a result of the Gupta-related capture.
Source: ewn.co.za
Eskom capture scheme cooked up long before controversial contracts
The new facility spans 1,560m2 with an adjoining warehouse space of 4,611m2. It also houses 569m2 of office space and boasts the latest in distribution centre technology...
Source: bizcommunity.com
NDPP seeks to keep mine out of reach of Gupta man
In 2016, a businessman advanced R842m to Gupta company Tegeta Resources which was used as part of the payments to acquire Optimum Coal Mine in Mpumalanga.
Source: sowetanlive.co.za