Salim Essa

 
Mswati wanted Trillian to turn his country into a tax haven
Mswati wanted Trillian to turn his country into a tax haven
The Gupta-linked company that had an ‘interest’ in South African state-owned enterprises used a similar modus operandi to try to get a...
High court tells Trillian: ‘Pay back the Eskom money’
High court tells Trillian: ‘Pay back the Eskom money’
Trillian has been ordered to pay Eskom the nearly R600-million it irregularly paid the...
Eskom battles to claw back Trillians
Eskom battles to claw back Trillians
In the public mind, Eskom’s case against Trillian is about the consulting company’s Gupta links. But whether or not the links can be established, the lynchpin of the power utility’s high court application is the apparent absence of any contract justifying the millions it paid...
The phrase ‘Gupta-linked’ has no content in law — Trillian counsel
The phrase ‘Gupta-linked’ has no content in law — Trillian counsel
Trillian’s Gupta links are not enough to make a case of corruption against the consulting firm, the high court in Pretoria heard on Tuesday.
Trillian payments were illegal — Eskom counsel
Trillian payments were illegal — Eskom counsel
Gupta-linked Trillian billed Eskom directly for R600-million, despite the consulting company having no contractual agreement with the power...
Eskom wants its Trillian millions back
Eskom wants its Trillian millions back
Eskom’s fight to recover the millions it lost to Gupta-linked Trillian is to be heard in the high court next week. The power utility is seeking...
Matshela Koko: ‘I am a victim’
Matshela Koko: ‘I am a victim’
Former Eskom chief executive Matshela Koko took to radio on Monday to once again deny allegations he used his position to aid the controversial...
Koko leaked emails to ‘demonstrate his capabilities to the captors’ — Mabuza
Koko leaked emails to ‘demonstrate his capabilities to the captors’ — Mabuza
Eskom’s former head of generation Matshela Koko leaked confidential documents to Gupta lieutenant and business associate Salim Essa, in a bid to...
Reluctance to follow due process in nuclear, PetroSA deals says Gordhan
Reluctance to follow due process in nuclear, PetroSA deals says Gordhan
A tax incentive alerted national treasury to the nuclear deal with Russia and a R6-billion difference in the PetroSA-Engen deal signalled possible...
Eskom’s whistle-blower case: Daniels fights back
Eskom’s whistle-blower case: Daniels fights back
Newly appointed Eskom CEO
Auditor General cancels contracts with KPMG
Auditor General cancels contracts with KPMG
Auditor General Kimi Makwetu on Tuesday announced his office’s decision to terminate, with immediate effect, the government's auditing contracts...
#EskomInquiry: Guptas, Myeni dodge state capture hot seat
#EskomInquiry: Guptas, Myeni dodge state capture hot seat
The Gupta brothers will not be appearing before the Eskom Inquiry on Tuesday, according to its chair Zukiswa Rantho.

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