Gama, Eric Wood, Garry Pita, Phetolo Ramosebudi and Daniel Roy appeared before the Palm Ridge magistrate’s court on charges of fraud, money laundering and contravention of Public Finance Management Act
The Zondo commission found evidence to suggest that Transnet was the primary site of state capture in financial terms.
The Zondo commission’s second report deals with the capture of Transnet through the Gupta racketeering enterprise
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 chief executive tells the Zondo commission the events described in crisp detail by his former driver were fiction