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Ramaphosa withdraws SA from controversial SADC Tribunal protocol
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Regiments capital
Transnet projected to have lost R1.8 bln in questionable contract
By Barry Bateman
The Zondo commission on Wednesday heard that several payments to Gupta-linked Regiments Capital amounted to fraud.
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Transnet, Gupta-linked firm contract was clear evidence of fraud, Zondo hears
Transnet payments to Regiments were described as intriguing because the company simply did not have the technical capacity to do the work but was nevertheless paid.
75 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.
79 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.
81 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.
95 days ago
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