Gigaba appeared in court alongside four former Transnet executives, with prosecutors alleging he accepted undisclosed cash from the Gupta family while tender processes were irregularly steered in their favour
MPs must find a way to handle André de Ruyter’s allegations and a protected disclosure accusing Pravin Gordhan of wrongdoing in the SAA sale
Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report
The president’s compromise on what state capture recommendations can be implemented was expected
The three face charges of fraud and corruption stemming from a crooked deal with Swiss engineering firm Asea Brown Boveri
The former executives are being pursued for the purchase of Optimum coal mine by Gupta-owned Tegeta
Legal and compliance group executive told parliament it had been successful ‘in securing an order against Mr Molefe’s pension for the return of various funds’
The Palm Ridge court granted a postponement to allow the full contents of the docket to be made availed to Brian Molefe, Anoj Singh and their co-accused
People named in the Zondo state capture report are appearing in court but there is still a long list of those who need to face the law
The Transnet fraud was granted permission to travel abroad this month to see his family
The net will have to be cast wider if the perpetrators of State capture are to be brought to book
For Brian Molefe and Ajoj Singh, the Transnet locomotives are coming home to roost
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha
The president’s failings were mentioned. Read between the lines and you’ll find Farmgate too
The largest sources of state capture money were Transnet and Eskom, two of South Africa’s most fragile state-owned entities
At least two former senior executives of state owned entities will be arrested
Recommendations by the Zondo commission include investigation and possible criminal prosecution for Brian Molefe, Matshela Koko and Anoj Singh
The ruling party was unbanned 32 years ago on 2 February, but few ANC leaders can be feeling festive today
The former Transnet group chief executive was one of the key architects of the capture and looting of the state-owned entity
The Zondo commission’s second report deals with the capture of Transnet through the ‘Gupta racketeering enterprise’
The Zondo commission’s second report deals with the capture of Transnet through the Gupta racketeering enterprise
The Investigating Directorate has filed an application worth R2-billion that could see the mine, the shares Tegeta holds plus debt intended to be converted into a majority stake in the mine
Zuma went to jail rather than testify. Some who did told blatant lies. Who decided Cabinet appointments and how much money was carried out of Saxonwold?
The case Zuma refused to answer before Zondo
Former senior executive Prish Govender tried to justify why payments to McKinsey and the Gupta-linked consulting firm continued in the absence of a contract
The former Transnet chief financial officer said he has no idea how R41-million flowed to a Gupta front company, ostensibly for unblocking a deal
The former Transnet and Eskom chief financial officer agreed that it was highly irregular that the consultancy firm enjoyed this unfair advantage
It was preposterous to imagine Glencore banked on Ramaphosa to help Eskom bow to its coal-price hike demands, Clinton Ephron told the Zondo commission
Transnet’s former chief financial officer tells Zondo was not familiar with locomotive pricing and did not detect the 20% kickbacks built into the contract price for Gupta-owned front companies
The president told the Zondo commission the ruling party dropped the ball but struggled over two days on the witness stand to explain how it happened and how a repeat will be prevented