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South Africa has upped the ante on State Capture prosecutions. Gupta fingerprints are all over the proverbial State Capture crime scene. But for now, it is their henchmen, enablers and former business partners taking the rap. South Africa has upped the ante on State Capture prosecutions. Gupta...
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The Transnet Second Defined Benefit Fund (TSDBF) has launched urgent court proceedings in a bid to sequestrate Eric Wood. Wood was the chief executive officer of the now defunct Trillian Capital Partners, a financial advisory firm embroiled in the State Capture scandal. The TSDBF says it has claims in excess of R300-million against Trillian and says Wood’s personal estate is insolvent. It accuses the Johannesburg businessman of having committed various acts of insolvency that prejudiced creditors. It cites, as examples, Wood allegedly having flogged a R3-million McLaren to a luxury car de...
Gupta-linked firm wanted Bianca Goodson to be responsible for R300m overdraft facility Share Johannesburg - The former chief executive of Gupta-linked Trillian Management Consulting feared having to take responsibility for a R300 million Bank of Baroda overdraft facility for generations. Bianca Goodson told the commission of inquiry into state capture on Thursday that investment management firm Integrated Capital Management director Clive Angel, who recruited her to be Trillian Management Consulting chief executive, wanted her to sign a Bank of Baroda overdraft facility the day before she res...
MONEYWEB app instead? Regiments and Trillian: Whistleblower joins the dots Zondo Commission hears testimony from former employee who was lured back to Regiments, then made CEO of Trillian Financial Advisory. 00:01 Witness to dodgy dealings ⦠whistleblower Mosilo Mothepu resigned from Trillian when she realised it was involved in state capture. Image: Shutterstock When Public Enterprises Minister Pravin Gordhan gave evidence to the Zondo Commission of inquiry into allegations of state capture on November 20, 2018, he told the commission of a very courageous âTrillian whistlebl...