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Regiments capital
Former Eskom exec Anoj Singh to face Saica disciplinary committee
By Theto Mahlakoana
Singh faces disciplinary action emanating from 18 charges for being in breach of various clauses of Saica's code of conduct, including that he behaved in a manner that brought the accountancy profession into disrepute.
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Transnet projected to have lost R1.8 bln in questionable contract
The Zondo commission on Wednesday heard that several payments to Gupta-linked Regiments Capital amounted to fraud.
161 days ago -
Gupta-linked Regiments overcharged Transnet R90m, inquiry told
Corporate finance expert Jonathan Bloom said Regiments Capital charged Transnet 0.15% to secure a loan worth billions of rands.
166 days ago -
Unlawfully contracted Regiments inflated Transnet deal, Zondo inquiry told
This was among the submissions made by MNS Attorneys' Tshiamo Sedumedi, whose firm investigated several multi-billion rand contracts.
167 days ago -
CEO: Transnet paid millions to consultancies for services it could do internally
Acting group chief executive Mohammed Mohamedy said that Gupta-linked companies Regiments and Trillian were contracted to secure loans for Transnet.
181 days ago
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