The order raises questions as to who directs the defence of challenges to the work of commissions of inquiry
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
The Transnet fraud was granted permission to travel abroad this month to see his family
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha
The largest sources of state capture money were Transnet and Eskom, two of South Africa’s most fragile state-owned entities
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets
Former senior executive Prish Govender tried to justify why payments to McKinsey and the Gupta-linked consulting firm continued in the absence of a contract
The former Transnet and Eskom chief financial officer agreed that it was highly irregular that the consultancy firm enjoyed this unfair advantage
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
On his fourth appearance before the commission, the former Eskom CEO maintains he was tricked into sharing company information with a third party
Blurb: Read the July 5 to 11 edition of the Mail & Guardian
The Gupta-linked company that had an ‘interest’ in South African SOE’s also tried to get a slice of the pie in eSwatini’s government projects
The Gupta-linked company has been ordered to repay embattled power utility Eskom
The power utility claims there was no contractual basis for the payments to the consulting company
Eskom’s battle to recover monies it paid to Trillian, established by Eric Wood and Salim Essa kicked off at the high court this week
The utility’s battle to claw back the millions it paid to Trillian kicked off at the high court on Monday
Corruption pays: The multimillionaire who sold off SA’s fuel reserves, and Fired PIC exec ‘lied’ about VBS bank bribes
Trillian’s stance is that Eskom’s case for corruption against the firm is ‘flimsy at best’
Eskom is trying to recover is missing millions, but Trillian CEO Eric Wood says he is overwhelmed by the court case against the Gupta-linked company
State agencies are going after those accused of looting the SA’s coffers — and the amounts
are huge
The Democratic Alliance leader wants the Zondo commission to probe the precise role Jeffery Afriat played while at Trillian Capital
The report also implicates whistleblower Suzanne Daniels
The state-owned entity is continuing to clean out its executive leadership
The revelations are contained in a near 500 page draft forensic report by national treasury into the capture of Eskom and Transnet
The report seen by the M&G, follows last year’s treasury report which called for an investigation into Singh, Brian Molefe and other executives
No less than five separate charge sheets have been presented to Daniels since her initial suspension in October last year
The property development and investment group cancelled a lease with Trillian citing the potential for ‘reputation damage’
After the CCMA declared the utility’s former head of legal’s dismissal as "unfair", Eskom charged her with "serious misconduct"
Minister Malusi Gigaba has washed his hands of Gupta-related contracts with Eskom and Denel during his tenure as public enterprise minister.
Standard Bank has agreed to provide banking facilities to eight embattled Gupta-linked entities