Anoj Singh
latest news & developmentsMalusi Gigaba charged over Transnet’s multibillion-rand corruption scandal
Gigaba appeared in court alongside four former Transnet executives, with prosecutors alleging he accepted undisclosed cash from the Gupta family while tender processes were…
Eskom, SAA probes for parliament?
MPs must find a way to handle André de Ruyter’s allegations and a protected disclosure accusing Pravin Gordhan of wrongdoing in the SAA sale
‘I didn’t steal R13.9 million’– former NPA director Molelle
Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
Former Eskom executive and corruption suspect Anoj Singh ‘defrauded of R13.9 million’
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
Ramaphosa can’t win renewal battle where it matters most
There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report
Many of Zondo’s state capture recommendations are a political problem for Ramaphosa
The president’s compromise on what state capture recommendations can be implemented was expected
Koko, wife and stepdaughters arrested over Kusile power station contract
The three face charges of fraud and corruption stemming from a crooked deal with Swiss engineering firm Asea Brown Boveri
R3.8-billion Eskom lawsuit against Matshela Koko, Brian Molefe stalls
The former executives are being pursued for the purchase of Optimum coal mine by Gupta-owned Tegeta
Brian Molefe must pay back R9.9-million to Eskom after losing his court appeal
Legal and compliance group executive told parliament it had been successful ‘in securing an order against Mr Molefe’s pension for the return of various funds’
Transnet locomotive case postponed to end of November
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
Video: State capture arrests so far — and who is missing
People named in the Zondo state capture report are appearing in court but there is still a long list of those who need to face the law
Court relaxes bail conditions of Trillian’s Eric Wood
The Transnet fraud was granted permission to travel abroad this month to see his family
Arrest of Transnet trio is good but it’s only the beginning
The net will have to be cast wider if the perpetrators of State capture are to be brought to book
Blue Monday at the Saxonwold Shebeen for Molefe and Singh
For Brian Molefe and Ajoj Singh, the Transnet locomotives are coming home to roost
Molefe, Singh released on R50 000 bail in Transnet R93m corruption case
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha