Regiments capital
Investigating Directorate to monitor alleged Gupta fixer Kuben Moodley
Moodley was granted bail on Wednesday of R150, 000 by the Palm Ridge Specialised Commercial Crimes Court.
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Alleged Gupta fixer Kubentheran Moodley granted R150,000 bail
Moodley was arrested at OR Tambo International Airport en route to Dubai on Tuesday. He is accused of improperly awarding Transnet contracts to Regiments Capital and Trillian.
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'Gupta fixer' implicated in Transnet, Trillian case identified as Kuben Moodley
The alleged fixer for the Gupta family appeared in court on Wednesday afternoon after he was arrested at OR Tambo Airport on Tuesday night as he was about to board a plane en route to Dubai.
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Alleged middleman in Transnet & Trillian corruption case nabbed
The man was linked to money laundering and contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.
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Zondo postpones Litha Nyhonyha testimony on Regiments Capital
He was expected to give money flows evidence from Regiments Capital.
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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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McKinsey commits to repaying Transnet R870m from irregular contracts in 2 days
The firm said it would pay back all fees earned from irregular contracts with the rail agency and Eskom with interest.
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Molefe defends repeated awarding of contracts to McKinsey
He's told the state capture commission that he believed a new contractor would have to develop new models or use McKinsey's existing ones.
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Molefe: I replaced Letsema with Regiments because of conflict of interest
The former Transnet and Eskom CEO on Monday said he decided that Regiments should replace the Letsema Company because of a conflict of interest.
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Ex-Trillian Capital employee: Speaking out on state capture cost me my career
Mosilo Mothepu has accused the state and corporate South Africa of failing to support those brave enough to speak out against corruption.
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McKinsey’s Weiss confirms Regiments contract cancelled due to BEE noncompliance
McKinsey senior partner Alexander Weiss said McKinsey demanded company ownership and a BEE certificate from Regiments but it never came.
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Trillian and Regiments Capital told SOEs what to do, Zondo Inquiry told
Former Trillian Capital and Regiments Capital employee, Mosilo Mothepu, on Thursday testified at the state capture commission that the two companies told state-owned entities (SOEs) what to do even though the SOEs were the clients.
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Ex-Trillian employee: My boss knew of Nene's axing before it happened
Msilo Mothepu said when Regiments offered her a job back in 2015, it gave her a blank cheque for her salary and Eric Wood told her they had acquired “blue-chip public-sector companies”.
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McKinsey agrees to repay R650m in fees to SAA, Transnet for work with Regiments
The state capture commission said that discussions were initiated with the consultancy company and there had been agreement.
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There’s a cloud over his head: DA warns Makhura about new MEC Tau
Makhura has appointed Dr Nomathemba Mokgethi as Health MEC and moving Morakane Mosupyoe from Economic Development to the Social Development Department.
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How did Makhubo end up doing business with the state while in govt?
Makhubo has told the state capture commission that Molelwane and Gupta-linked company regiments capital signed an agreement with the City of Joburg in 2005, three years before he became ANC treasurer in Johannesburg.
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Makhubo's company was paid R35m from Regiments, Zondo Inquiry told
But Johannesburg Mayor Geoff Makhubo is yet to confirm the correctness of the records.
