Trillian

 
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FREE TO READ: Get this week's M&G
The beleaguered tax agency will probably miss its revenue target again, but is on the road to recovery as the new commissioner revives critical...
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...
Transnet execs learned of irregular contracts through media — Mahomedy
Transnet execs learned of irregular contracts through media — Mahomedy
Some Transnet executives only learned of irregularly awarded contracts through the media, the state capture inquiry heard on Wednesday from 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.
[Video]Trillian payments were illegal — Eskom counsel
[Video]Trillian payments were illegal — Eskom counsel
The first payment was settled in April 2016, and the last invoice was submitted to Eskom by Trillian in February 2017.
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...
Read the unembargoed March 15 - 21 edition of the M&G
Read the unembargoed March 15 - 21 edition of the M&G
When Paul Magula testified this week about malfeasance, he should have recalled what he reportedly told the VBS investigators
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...
Zondo commission: Eskom's Gupta contracts under the spotlight
Zondo commission: Eskom's Gupta contracts under the spotlight
The Zondo commission of inquiry into state capture will today hear details of how Eskom entered into a dodgy multi-billion rand coal contract with...
It’s time to #PayBackTheMoney
It’s time to #PayBackTheMoney
South Africans watched helplessly as former president Jacob Zuma and his cronies allegedly looted state resources, without any apparent consequences, but now there are several moves underway to get back some of the money....

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