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Trillian

BEE commission to probe Gupta-linked firms for allegedly faking certificates
Article
/ 5 March 2018

BEE commission to probe Gupta-linked firms for allegedly faking certificates

The DA is accusing Eskom of knowing Tegeta, Optimum and Trillian had used fraudulent certificates.

By Staff Reporter
#EskomInquiry: Board shut down damning probe of billions paid to Trillian
Article
/ 27 February 2018

#EskomInquiry: Board shut down damning probe of billions paid to Trillian

Eskom’s board shut down an investigation into allegations of irregular payments to Trillian when it got too close to revealing corruption

By Mashadi Kekana
Editorial: Eskom’s liars obfuscate the truth
Article
/ 26 January 2018

Editorial: Eskom’s liars obfuscate the truth

‘Meanwhile, we are left with two sides of a story’

By Editorial
WATCH LIVE: Eskom’s former CFO Anoj Singh testifies at the Eskom inquiry
Article
/ 23 January 2018

WATCH LIVE: Eskom’s former CFO Anoj Singh testifies at the Eskom inquiry

Anoj Singh is now appearing before the Eskom inquiry to answer to allegations that he was involved in Gupta-linked tender irregularities.

By Staff Reporter
Dairy farm puts Guptas directly in firing line
Article
/ 19 January 2018

Dairy farm puts Guptas directly in firing line

The stench of rotting cow carcasses will pale in comparison to the stink the Estina probe will cause

By Phillip De Wet
CIPC’s net should catch other big fish
Article
/ 19 January 2018

CIPC’s net should catch other big fish

An analyst welcomed the moves against firms linked to state capture, but says it shouldn’t stop there

By Staff Reporter
Editorial: News media prove their worth
Article
/ 19 January 2018

Editorial: News media prove their worth

‘We are riddled with contradictions and must strive to capture the complexity of South Africa and its people better’

By Editorial
R50-billion expected to be seized in 17 state capture cases
Article
/ 16 January 2018

R50-billion expected to be seized in 17 state capture cases

In an interview with eNCA, Molelle said his team had already prioritised six matters which were before the courts, awaiting preservation orders.

By Lizeka Tandwa
OUTA praises new ANC leadership on corruption stance
Article
/ 16 January 2018

OUTA praises new ANC leadership on corruption stance

The organisation was reacting to action against Gupta-associated businesses by the Asset Forfeiture Unit.

By Lizeka Tandwa
Brown’s trickery doesn’t fool us
Article
/ 1 December 2017

Brown’s trickery doesn’t fool us

‘It would be funny if it wasn’t so tragic, which is why it is simply tragicomic,’ says the writer

By Eusebius McKaiser
Zuma hears no evil in Parliament
Article
/ 3 November 2017

Zuma hears no evil in Parliament

As formal state capture evidence mounts, the president batted away on charges of corruption in The President’s Keepers

By Phillip De Wet
Whistleblower outlines Eskom’s guide to milking state enterprises
Article
/ 31 October 2017

Whistleblower outlines Eskom’s guide to milking state enterprises

Former Trillian adviser to Eskom Mosilo Mothepu detailed how big bosses made hundreds of millions in trading on the firing of Nhlanhla Nene.

By Gemma Ritchie
What Malusi GiGupta didn’t say
Article
/ 27 October 2017

What Malusi GiGupta didn’t say

The Finance Minister kept his cards close to his chest during his budget speech

By Eusebius McKaiser
McKinsey’s apology is a laugh
Article
/ 20 October 2017

McKinsey’s apology is a laugh

Like that of KPMG, it does not answer the tough questions, probably because it is aware of the possible legal ramifications

By Staff Reporter
Why McKinsey is not innocent
Article
/ 20 October 2017

Why McKinsey is not innocent

The facts show that plain greed led the firm to turn a blind eye to blatant corruption

By Eusebius McKaiser
Inquiry hears of big money and coal missing from Eskom coffers
Article
/ 18 October 2017

Inquiry hears of big money and coal missing from Eskom coffers

It will take amnesty to uncover the extent of corruption at Eskom, says Outa.

By Gemma Ritchie
Eskom’s death spiral looms large
Article
/ 13 October 2017

Eskom’s death spiral looms large

Corruption claims aside, the utility needs more cash to cover for flagging sales volumes

By Lynley Donnelly
McKinsey will pay back the money on condition court finds Eskom acted unlawfully
Article
/ 10 October 2017

McKinsey will pay back the money on condition court finds Eskom acted unlawfully

In its statement on Tuesday, McKinsey laid the blame squarely on Eskom.

By Staff Reporter
D-Day: Trillian and McKinsey must pay back R1.6-billion by Tuesday
Article
/ 9 October 2017

D-Day: Trillian and McKinsey must pay back R1.6-billion by Tuesday

McKinsey and Trillian are set to meet with Eskom on Monday, Business Day has reported

By Staff Reporter
Trillian’s plans for local government
Article
/ 29 September 2017

Trillian’s plans for local government

New whistle-blower reveals how the Guptas tried to capture Des van Rooyen’s department

By Athandiwe Saba and Sihle Manda
Eskom CFO Anoj Singh axed, sort of
Article
/ 27 July 2017

Eskom CFO Anoj Singh axed, sort of

Concern is growing over the threat of contagion to other state agencies if a similar scenario were to play out at a company the size of Eskom.

By Jessica Bezuidenhout and Lynley Donnelly
Salim Essa exits Trillian, company at the heart of state capture allegations
Article
/ 26 July 2017

Salim Essa exits Trillian, company at the heart of state capture allegations

Salim Essa has sold his 60% stake in Trillian Capital Partners to CEO Eric Wood, now majority shareholder.

By Staff Reporter
Bid by Sexwale to probe ‘state capture’ claims against Trillian backfires
Article
/ 13 April 2017

Bid by Sexwale to probe ‘state capture’ claims against Trillian backfires

Executives at Trillian Capital Partners have laagered up to thwart the Gupta-linked company’s own internal probe

By Jessica Bezuidenhout
Gupta-linked Trillian trying to ‘intimidate’ whistleblower
Article
/ 23 January 2017

Gupta-linked Trillian trying to ‘intimidate’ whistleblower

Company asks CCMA not to entertain R2-million claim by former chief until it gets a copy of an explosive affidavit made to the public protector.

By Jessica Bezuidenhout
Eskom’s ties to Gupta-linked Trillian exposed
Article
/ 25 November 2016

Eskom’s ties to Gupta-linked Trillian exposed

The evidence suggests that the Gupta-linked firm was the power utility’s ‘middle man’.

By Jessica Bezuidenhout
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