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Picture: www.transnet.net

Anoj singh

How Transnet was the primary site of state capture

By Theto Mahlakoana

The Zondo Inquiry established that racketeering, money laundering, fraud, kickbacks, corruption and many other financial crimes were the order of the day at the...

  • A screengrab of Anoj Singh appearing at the state capture inquiry on 17 June 2021. Picture: SABC/YouTube

    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.

    418 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    WATCH LIVE: Zondo Inquiry resumes with Anoj Singh testimony

    Anoj Singh is giving oral evidence at the state capture inquiry.

    418 days ago
  • A screengrab of former Transnet CFO Anoj Singh giving evidence at the state capture inquiry on 12 March 2021. Picture: SABC/YouTube

    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.

    437 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    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.

    438 days ago
  • A screengrab of former Transnet CFO Anoj Singh giving evidence at the state capture inquiry on 28 May 2021. Picture: SABC/YouTube

    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.

    438 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    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.

    439 days ago
  • A screengrab of former Transnet CFO, Anoj Singh, appearing at the state capture inquiry on 27 May 2021. Picture: SABC/YouTube

    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.

    439 days ago
  • SABC YouTube screenshot of former Transnet CFO Anoj Singh during his appearance at the Zondo Commission of Inquiry into State Capture on Friday, 12 March 2021.

    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.

    439 days ago
  • A screengrab of travel agent Sameera Sooliman appearing at the state capture inquiry on 18 May 2021. Picture: SABC/YouTube

    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.

    448 days ago
  • A screengrab of travel agent Sameera Sooliman appearing at the state capture inquiry on 18 May 2021. Picture: SABC/YouTube

    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.

    448 days ago
  • FILE: Anoj Singh. Picture: EWN

    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.

    472 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    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.

    473 days ago
  • SABC YouTube screenshot of former Transnet CFO Anoj Singh during his appearance at the Zondo Commission of Inquiry into State Capture on Friday, 12 March 2021.

    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.

    473 days ago
  • Former Eskom CFO Anoj Singh at the state capture commission on 18 March 2021. YouTube screengrab/SABC.

    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.

    473 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    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.

    474 days ago
  • A screengrab of former Transnet CFO Anoj Singh giving evidence at the state capture inquiry on 12 March 2021. Picture: SABC/YouTube

    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.

    474 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    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.

    474 days ago
  • The Zondo commission of Inquiry into state capture. Picture: EWN.

    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.

    474 days ago
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Umpire Rudi Koertzen holds aloft a statue of himself after his final test match before retirement during the fourth day of the second MCC Spirit of Cricket Test match between Australia and Pakistan at Headingley, in Leeds, England, on July 24, 2010, Picture: Andrew Yates / AFP.

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