The Special Investigating Unit told parliament that settlement agreements with various companies were in the pipeline
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
Scarlet Sky Investments had no cutting or polishing factory, no licence to buy rough diamonds, no licence to sell rough diamonds, no licence to cut and polish rough diamonds, no diamond trading house licence and no black economic empowerment certificate, which it only acquired after being awarded the tender
The criminal prosecution and lawful dissolution of the ANC are not only morally desirable but legally justifiable too
The former Transnet boss was confronted at the Zondo commission with evidence pointing to Salim Essa’s common denominator in the web of loans and facilitation agreements linked to the flawed R54-billion deal
The former Transnet boss says luck, not political meddling, was behind his baffling reinstatement
The former Transnet chief executive repeatedly told the Zondo commission he ‘relied’ on advice from Anoj Singh regarding a R78-million payment to Regiments owner Salim Essa
Geoff Makhubo is clearly not only tarnished, but also divisive, which raises serious questions about why the ANC leadership wants him to run the city
The report also implicates whistleblower Suzanne Daniels
Court papers filed by Transnet to recover R189m in inflated payments from Gupta-linked Regiments Capital have revealed collusion by senior execs
Four executives, including Siyanbonga Gama, are said to have colluded to cause Transnet to make inflated payments to a Gupta-linked company
The state-owned entity is continuing to clean out its executive leadership
Minister Malusi Gigaba has washed his hands of Gupta-related contracts with Eskom and Denel during his tenure as public enterprise minister.
"The subtext is that successful black companies only succeed because they are involved in underhanded activities."
Regiments, the company tied to Johannesburg mayor Parks Tau’s wife in another deal, earned a whopping R200-million from a contract with the city.