Regiments
latest news & developments
SIU finalising Transnet state capture cases but financial recovery slow
The Special Investigating Unit told parliament that settlement agreements with various companies were in the pipeline
Transnet locomotive case postponed to end of November
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
Zondo report: Diamond mine Alexcor chief executive, directors, executives must be investigated for Gupta-linked dealings
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…
Today’s ANC is a criminal enterprise masquerading as moral and political “leaders of society”
The criminal prosecution and lawful dissolution of the ANC are not only morally desirable but legally justifiable too
Gama “had no idea” Essa had a finger in most parts of the irregular locomotive deal
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…
Gama says the Gupta meeting was an ambush
The former Transnet boss says luck, not political meddling, was behind his baffling reinstatement
Molefe shifts blame to ex-Transnet finance boss Singh
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
Editorial: Jozi deserves a better mayor
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
Gigaba, Koko and Singh named in bombshell treasury report on rot at Eskom, Transnet
The report also implicates whistleblower Suzanne Daniels
Court papers show Transnet executives ‘colluded fraudulently’
Court papers filed by Transnet to recover R189m in inflated payments from Gupta-linked Regiments Capital have revealed collusion by senior execs
Court papers show Transnet execs ‘colluded fraudulently’
Four executives, including Siyanbonga Gama, are said to have colluded to cause Transnet to make inflated payments to a Gupta-linked company
Transnet suspends another executive
The state-owned entity is continuing to clean out its executive leadership
Gigaba washes his hands of Gupta-related contracts at Eskom, Denel
Minister Malusi Gigaba has washed his hands of Gupta-related contracts with Eskom and Denel during his tenure as public enterprise minister.
How to eat a company — word by journalistic word
"The subtext is that successful black companies only succeed because they are involved in underhanded activities."
Regiments deal costs taxpayers many millions
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.