Trillian Capital Partners

Three companies submitted their BBBEE certificates to Eskom to secure contracts and meet internal procurement criteria during the course of 2016.

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

After having her resignation accepted because of her link to state capture, Bianca Goodson’s integrity is starting to pay-off.

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.

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

With a history of allegations stacked up against it, Trillian has become one of the firms at the heart of state capture.

‘Patently false and dishonest’: A new report blows open Trillian state capture case and a last-gasp bid to halt its release by ousting Tokyo Sexwale

Nonexecutive chair Tokyo Sexwale released the report on, among other things, claims that Trillion irregularly scored millions from state contracts.

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

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

Two investment advisers say their Gupta-linked ex-partner diverted millions meant for their firm.