Trillian
latest news & developments
Zondo commission punished with costs order in Salim Essa case
The order raises questions as to who directs the defence of challenges to the work of commissions of inquiry
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
Court relaxes bail conditions of Trillian’s Eric Wood
The Transnet fraud was granted permission to travel abroad this month to see his family
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
R57-billion: How the Guptas played Monopoly with state money
The largest sources of state capture money were Transnet and Eskom, two of South Africa’s most fragile state-owned entities
Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport
Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles
Gupta-linked ‘fraudster’ nabbed en route to Dubai
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
Eskom kept paying because Trillian kept working, Zondo commission hears
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
Singh cannot say how Regiments obtained on his memos to Molefe
The former Transnet and Eskom chief financial officer agreed that it was highly irregular that the consultancy firm enjoyed this unfair advantage
Today’s ANC is a criminal enterprise masquerading as moral and political “leaders of society”
The criminal prosecution and lawful dissolution of the ANC are not only morally desirable but legally justifiable too
Gama “had no idea” Essa had a finger in most parts of the irregular locomotive deal
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…
Koko maintains he had no idea he was exchanging emails with a man likely to be Salim Essa
On his fourth appearance before the commission, the former Eskom CEO maintains he was tricked into sharing company information with a third party
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Mswati wanted Trillian to turn his country into a tax haven
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
High court tells Trillian: ‘Pay back the Eskom money’
The Gupta-linked company has been ordered to repay embattled power utility Eskom