Ex-Transnet CEO Siyabonga Gama, co-accused fraud case postponed to August
The multi-million-rand fraud case involving five former Transnet executives, including former Group
Former Denel Board Chair Daniel Mantsha to continue testifying at State Capture Inquiry
Former Board Chairperson at arms manufacturer Denel, Daniel Mantsha, is scheduled to continue
Eskom aims to recover R650m from Trillian
Eskom CEO Phakamani Hadebe says they will be in court early next month in an effort to recover R650
Eskom pushes to recover money unlawfully paid to Trillian
Eskom says it will pursue Trillian Capital through the courts to pay back a portion of the R1.6
Eskom, McKinsey finalise R1 bln settlement
The settlement was signed in Johannesburg by McKinsey, Eskom, the Asset Forfeiture Unit and the
Outa welcomes investigations into Eskom coal contracts
The Organisation Undoing Tax Abuse, Outa, has welcomed President Cyril Ramaphosa’s announcement
EFF objects to Nombembe’s appointment in state capture
The Economic Freedom Fighters (EFF) says it objects to the appointment of Former Auditor General
NPA confirms summons served to Trillian, McKinsey
The National Prosecuting Authority (NPA) has confirmed those summonses were formally served to two
Expert cautions NPA over corporate crime
An expert in corporate crime, Bernard Hotz has warned authorities against making criminals know
Outa welcomes ‘summons’ on Gupta linked companies
The Organisation Undoing Tax Abuse (Outa) says they’re elated following news reports that the Asset