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MONEYWEB LIVESTREAM 00:01 The Zondo Commission heard that the Guptas made use of criminal enterprises to move funds abroad. Image: Shutterstock Paul Holden of Shadow World Investigations appeared before the Zondo Commission of Inquiry into allegations of state capture on Tuesday to continue with his testimony. His previous testimonies resulted in a flurry of submissions in response to the Rule 3.3 notices that had been sent to persons implicated by him. INSIDERGOLD Subscribe for full access to all our share and unit trust data tools, our award-winning articles, and support quality journalism in the process. SIGN UP To view all features and options, click here. ....
Singh says he did not understand pricing on inflated locomotive deal mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.
Transnet and the Special Investigating Unit (SIU) have finally asked the high court to cancel the state logistics company’s contracts for the procurement of 1,064 locomotives – the scene of the Guptas’ greatest known looting. Transnet, then headed by chief executive Brian Molefe and chief financial officer Anoj Singh, both Gupta associates, awarded the contracts, worth some R54-billion, to original equipment manufacturers General Electric, Bombardier Transportation, China South Rail (CSR) and China North Rail (CNR) in 2014. Transnet and the SIU said in a statement that their papers, filed on Tuesday 9 March 2021, show that the procurement “was based on a flawed market demand strategy… and that the laws, government instructions and Transnet policy were deliberately ignored to make the tender awards, conclude the contracts and effect payment to some of the [manufacturers].” ....
The Gupta money laundromat, plus five highlights from Vrye Weekblad Here s what s hot in the latest edition of the Afrikaans digital weekly 11 December 2020 - 07:37 By TimesLIVE Ajay, front, and Atul Gupta. Image: Martin Rhodes The Guptas money laundering apparently continued unabated while the Guptas made money out of Eskom and Transnet or shady government deals. But there was a trail, and Paul Holden, an independent investigator of the non-governmental organisation Shadow World Investigations, showed that when you look properly, you ll find some dirt left on the banknotes. Holden explained to the Zondo commission into state capture how the Guptas sophisticated international laundering scheme functioned. ....