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Singh defends decision to appoint Regiments at Transnet

Former Transnet CFO Anoj Singh has defended his decision to approve the appointment of Regiments Capital as a transaction advisor to Transnet. ....

Dorothy Kgobe , Salim Essa , Anton Myburgh , Mathane Makgatho , Raymond Zondo , China Development Bank , Gupta Associate Salim Essa , Regiments Capital , Mrs Makgatho , Mrs Dorothy Kgobe , China South Rail , Regiments Asia , Advocate Anton Myburgh , சலீம் கட்டுரை , சீனா வளர்ச்சி வங்கி , குப்தா இணை சலீம் கட்டுரை , ரெஜிமென்ட்கள் மூலதனம் , சீனா தெற்கு ரயில் , ரெஜிமென்ட்கள் ஆசியா ,

Gigaba claims estranged wife Norma Mngoma tried to trap him

Former minister Malusi Gigaba claimed his estranged wife, Norma Mngoma, tried to trap him and described her as an accomplished and extensive liar. ....

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State funds ended up in Guptas' clutches in three ways, Zondo commission hears

State funds ended up in Guptas clutches in three ways, Zondo commission hears
By Kailene Pillay
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Johannesburg - The state capture commission has heard explosive evidence from the director at Shadow World Investigations, Paul Edward Holden, who revealed that over R49 billion of state funds had been disbursed in expenditure tainted by state capture.
The Gupta enterprise, he estimated, earned just over R16bn of that money.
Holden, who gave evidence from an off-site location, explained how state funds were laundered through an enormous and complex manner via numerous Gupta-linked shell companies.
He simplified it, explaining to the commission that the state funds ended up in the Guptas clutches through three ways. ....

United Arab Emirates , South Africa , Free State , Hong Kong , Salim Essa , Ashok Narayan , John Duarte , Paul Edward Holden , Matthew Chaskalson , Jesse Duarte , Chwayita Mabude , Sahara Computers , Free State Department Of Agriculture , Evaluation Committee , Rural Development , Innova Management Solutions , Shadow World Investigations , Free State Department , Tsebo Business Intelligence , Bid Evaluation Committee , Business Intelligence , Gateway Limited , Combined Private Investigations , Forsure Consultants , Gupta Associate Salim Essa , Optimum Holdings ,

Gupta-linked entities scored R16bn of R49bn lost via state capture – Paul Holden

Gupta-linked entities scored R16bn of R49bn lost via state capture â Paul Holden
By Kailene Pillay
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Director of investigations at Shadow World Investigations Paul Holden has revealed how billions of rand was siphoned from the state and into Gupta-linked enterprises through the years of state capture.
While over R49 billion has been disbursed by organs of the state in expenditure tainted by state capture, the Gupta enterprise earned over R16 billion of that money through three ways, explained Holden.
The first was state funds paid directly to Gupta enterprises that were contracted to SOEs and government projects.
The second was through payments made by contractors to the state in what Holden describes as first level money laundering activities. ....

South Africa , Salim Essa , John Duarte , Matthew Chaskalson , Paul Holden , Jesse Duarte , Justice Raymond Zondo , Shadow World Investigations Paul Holden , Combined Private Investigations , Forsure Consultants , Gupta Associate Salim Essa , Deputy Chief Justice Raymond Zondo , Shadow World Investigations , சலீம் கட்டுரை , ஜான் ட்வார்டே , பால் பிடி , ஜெஸ்ஸி ட்வார்டே , குப்தா இணை சலீம் கட்டுரை , நிழல் உலகம் விசாரணைகள் ,

Malusi Gigaba denies dealings with Guptas

Malusi Gigaba denies dealings with Guptas
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South Africa , Ajay Gupta , Salim Essa , Norma Mngoma , Malusi Gigaba , Public Enterprises , Zondo Commission , Gupta Associate Salim Essa , அஜய குப்தா , சலீம் கட்டுரை , பொது நிறுவனங்கள் , குப்தா இணை சலீம் கட்டுரை ,