Anoj singh
How Transnet was the primary site of state capture
The Zondo Inquiry established that racketeering, money laundering, fraud, kickbacks, corruption and many other financial crimes were the order of the day at the...
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Anoj Singh advised not to participate in Saica proceedings, Zondo Inquiry hears
The South African Institute of Chartered Accountants (Saica) stripped Singh of his membership of the professional body after he was found guilty on 12 of 18 charges, including dishonesty and gross negligence.
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WATCH LIVE: Zondo Inquiry resumes with Anoj Singh testimony
Anoj Singh is giving oral evidence at the state capture inquiry.
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Singh denies seeing ‘hidden’ info detailing payment of Gupta kickbacks
Former Transnet group-CFO Anoj Singh said he didn’t know that Excel spreadsheets sent to him by Regiments contained details of money laundering payments or that he had to open hidden tabs to see the information.
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Singh admits not knowing about hidden tabs on Excel spreadsheets
Former Transnet CFO, Anoj Singh, told the state capture inquiry that he did not work with spreadsheets but that they were prepared for him.
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Singh defends hiring Regiments to advise Transnet on complex transactions
Former Transnet CFO, Anoj Singh, said that the rail agency treasury could only handle mundane functions, so it was necessary to appoint Regiments Capital as transaction advisors for more complex transactions.
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Singh battles to explain why some transactions were made which benefitted Essa
Testifying at the state capture commission on Thursday, former Transnet CFO Anoj Singh said that he could not explain why he signed an addendum that saw consultancy firm Trillian inherit Regiments' stake of a McKinsey contract.
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Singh denies knowing Essa was paid 50% of fees billed by McKinsey
Anoj Singh also denied that he had a close relationship with Salim Essa.
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WATCH LIVE: Anoj Singh gives Transnet-related evidence at Zondo Inquiry
The state capture commission hearing Transnet related evidence from the former Transnet Chief Financial Officer (CFO) Anoj Singh on Thursday.
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Essa ordered flights be arranged for Koko and paid for them, Zondo hears
This comes after former Eskom CEO Matshela Koko told the commission that he paid for all the flights and visas for him and his family and claimed that he asked former Eskom company secretary, Suzanne Daniels, to make the changes and apply for visas.
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Anoj Singh mostly made own travel arrangements, paid cash, Zondo Inquiry told
Travel agent Sameera Sooliman is testifying at the state capture commission about the bookings that she made, beginning with the former Transnet and Eskom CFO, Anoj Singh.
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Zondo questions how Singh funded lifestyle without using a cent of his salary
Yesterday the commission heard that Anoj Singh earned R19 million from his salary and benefits from 2012 to 2015 – but he did not use a cent of it for living expenses.
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Zondo Inquiry adjourns early over Anoj Singh’s 'health reasons'
The former Transnet CFO was testifying about his bank accounts on Friday, but another date will be set for him.
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Singh denies meeting Essa at Melrose office, feeding him confidential Eskom info
Anoj Singh also denies that he had corrupt relationships with Gupta associate Salim Essa's companies Regiments and Trillian and gave them confidential information.
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WATCH LIVE: Anoj Singh faces questions on Transnet at Zondo Inquiry
Anoj Singh continues giving evidence at the state capture inquiry and focuses on his time as Transnet CFO.
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Anoj Singh changes tune on why he had 8 safety deposit boxes
First, he told the state capture commission that it was for family valuables and documents but now he said that he needed a place to store any personal items because he was going through a marital separation.
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Singh: I didn’t know my Dubai trips were paid for by Salim Essa
The state capture commission has shown him evidence proving that he travelled to Dubai repeatedly and either Essa or the Guptas paid for his flights and accommodation.
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Singh struggles to explain having 8 safety deposit boxes at Knox Vault
Singh was back at the state capture commission where he was testifying about allegations that he collected money from the Guptas and that one member of his former security detail, Witness 3, said that he deposited had the cash from the Guptas at Knox Vault.
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WATCH LIVE: Anoj Singh, Lynne Brown return to Zondo Inquiry
The state capture inquiry will on Thursday hear Eskom-related evidence from former CFO, Anoj Singh, while former Public Enterprises Minister Lynne Brown is expected to give evidence related to Denel.
