The Transnet fraud was granted permission to travel abroad this month to see his family
For Brian Molefe and Ajoj Singh, the Transnet locomotives are coming home to roost
The two Transnet executive appeared in court along with Regiments Capital directors Niven Pillay and Litha Nyhonyha
Two former Transnet executives and two Regiments Capital officials were arrested on Monday morning
Transnet’s former chief executive Siyabonga Gama will return to court in August
The Free State high court ruled that the provisional restraint order will remain in place until late October, when argument will be heard for it to be made indefinite, dismissing…
Recommendations by the Zondo commission include investigation and possible criminal prosecution for Brian Molefe, Matshela Koko and Anoj Singh
So far, one of South Africa’s ‘big four’ banks faces a serious allegation levelled in the Zondo report — and more revelations may follow
Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand
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
The former Transnet chief financial officer said he has no idea how R41-million flowed to a Gupta front company, ostensibly for unblocking a deal
The former Transnet and Eskom chief financial officer agreed that it was highly irregular that the consultancy firm enjoyed this unfair advantage
Former finance minister Des van Rooyan said he did not have Mohamed Bobat’s CV when he appointed him as a special adviser
