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NPA has 76 witnesses lined up in 'make or break' state capture case

Dates are expected to be set next month for the R405m high court case involving former Transnet executives Brian Molefe, Anoj Singh and Siyabonga Gama.

South-africa , World-war , Sunday-times , Npa , Anoj-singh , Llewelyn-curlewis , Eric-wood , Niven-pillay , Andrea-johnson , Phetolo-ramosebudi , Garry-pita

High court seals National Prosecuting Authority's R500m Optimum Coal forfeiture settlement deal

The order marks the end of the NPA’s case to seize Optimum assets on the grounds that the Gupta-owned Tegeta Resources bought it with the proceeds of crime in 2016.

South-africa , Pretoria , Gauteng , Bermuda , South-african , Hermione-cronje , Kuben-moodley , Eskom , Asset-recovery-fund , Transnet-second-defined-benefit-fund , National-prosecuting-authority , Bermuda-supreme-court

The dark heart of state capture: Whistleblower flees after shock claims

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 ...

Pretoria , Gauteng , South-africa , Republic-of-south-africa , South-african , Mohammed-bobat , Magandheran-pillay , Litha-nhyonhya , Mcebisi-jonas , Nhlanhla-nene , Mohamed-bobat , Thuli-madonsela

You ANC nothing yet: Liquidators subpoena lawyer over...

The company made a generous payment towards ANC election expenses in 2016. Now liquidators want paperwork from the lawyer whose trust account the funds were channelled through.

South-africa , Kgoro , North-west , Pretoria , Gauteng , Durban , Kwazulu-natal , Sandton , Port-elizabeth , Eastern-cape , Johannesburg , South-african

Is Salim Essa another next sucker punch loading for SA...

In the wake of South Africa’s failed bid to extradite the Guptas, Essa ought to be the next-best mission, but he gets to rebrand himself at home.

Vanuatu , Suva , Central , Fiji , United-kingdom , Dubai , Dubayy , United-arab-emirates , South-africa , South-african , Salim-essa , Rajesh-gupta

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.

Durban , Kwazulu-natal , South-africa , China , Little-namaqualand , Northern-cape , Port-nolloth , Richtersveld , Orange-river , Free-state , South-african , Alex-weiss

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...

China , South-africa , Richtersveld , Northern-cape , United-kingdom , Durban , Kwazulu-natal , South-african , British , David-swartz , Niven-pillay , Emanuel-arbib

Salim Essa's Zondo State Capture Report review bid as g...

A tactical move by the State Attorney appears to have thwarted legal efforts by Gupta Inc’s Salim Essa to set aside the State Capture Report.

South-africa , Dubai , Dubayy , United-arab-emirates , Pretoria , Gauteng , South-african , David-swartz , Essa-zondo , Niven-pillay , Anoj-singh , Salim-essa

Anatomy of State Capture (chapter 6): SA's lights go ou...

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...

Gauteng , South-africa , Idwala , Kwazulu-natal , Congo , Mozambique , Majuba , Eastern-cape , Leeuwpan , Free-state , Fundudzi , Limpopo

Transnet corruption: Brian Molefe, Anoj Singh, Eric Woo...

Thousands of pages have been handed over to the lawyers of former Transnet CEO Brian Molefe and his co-accused in the R398.4m Transnet corruption case. The lawyers will return to court in April 2023 to indicate whether they require any additional information. If not, a pre-trial date will be se...

China , South-africa , Spain , Vikas-sagar , Phetolo-ramosebudi , Matshela-koko , Nevin-pillay , Anoj-singh , Goitseone-mangope , Litha-nyhonyha , Eric-wood , Brian-molefe