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Sensational claims that go to the heart of state capture for the first time detail how a Gupta-linked company knew of the axing of former finance minister Nhlanhla Nene two months before it happened - and scored millions from state-owned companies for work it never did. A whistleblower's affidavit to former public protector Thuli Madonsela lays bare how Trillian CEO Eric Wood briefed some of the company's top executives about Nene's axing during a meeting at its Melrose Arch offices in October ...

They’re facing charges of fraud, corruption, money laundering and contravening the Public Finance Management Act linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015.

In this chapter, Lauren Hermanus and Catrina Godinho trace the process of State Capture at Eskom over time, with a focus on the period from 2010-2019. By constructing a temporal progression, it will explain how the State Capture network first infiltrated and then parasitised the utility. It wil...

The National Prosecuting Authority has asked each accused in the Transnet criminal case to provide a two-terabyte-sized hard drive for access to the Regiments Capital server and other material in preparation for the trial.

The R398.4-million Transnet fraud charge sheet has a few new additions: global consulting giant McKinsey & Company SA and Vikas Sagar.