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State capture commission of inquiry
Transnet advised to sue Nedbank over higher interest rates – report
The parastatal’s acting group chief executive testified about how the terms of loans worth about R23 billion were changed, against the advice of junior Treasury officials.
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'Transnet officials changed documents to award locomotive deal to CSR'
Transnet’s former strategy manager Francis Callard made the revelation during his testimony to the Zondo commission.
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Transnet captured using sophisticated financial vehicles, CEO tells inquiry
Transnet acting group chief executive Mohammed Mahomedy spent two days describing numerous instances where procedures were flouted in order to benefit a handful of companies which were paid hundreds of millions of rands.
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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.
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Transnet acting CEO to detail hijacking of parastatal at Zondo Inquiry
Board chair Popo Molefe set the scene a week ago where he implicated several former executives in executing a sophisticated heist which siphoned hundreds of millions of rand out of the company.
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Zondo inquiry to hear evidence on Transnet procurement irregularities, fraud
The state capture commission of inquiry has heard that forensic investigation reports will be presented to demonstrate procurement fraud and corruption worth billions of rands at Transnet.
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Booysen to continue to present evidence at state capture
This phase of the hearings is focusing on the capture of the criminal justice sector and law enforcement agencies in particular.
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Mxolisi Zondo slams impropriety allegations as 'utter nonsense'
Advocate Mxolisi Zondo says he will not apply to cross-examine witnesses because he considers such a “fool’s errand”.
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Makhura: ANC will not protect criminals
Gauteng Premier David Makhura has reiterated that those who have looted from the state and used their positions for their own personal gain will be dealt with decisively.
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Bad cops & cleaning up SAPS: McBride tells commission of 'patronage system'
McBride made the comments at the Zondo commission on Tuesday while revealing how he and Ipid investigators were harassed, followed, and spied on as part of efforts to deter them from doing their work.
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Zondo Commission to probe disbandment of Scorpions
Evidence leader Advocate Paul Pretorius started proceedings on Thursday with an opening statement to explain that the commission will now deal with the capture of the law enforcement agencies.
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Zondo Commission hears Crime Intelligence prepared Zimbabwean renditions docket
Robert McBride testified at the Zondo commission of inquiry where he was asked to elaborate on some of the high-profile cases investigated by the watchdog body.
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Gordhan: State capture has caused massive damage to SOEs, economy
The minister has called for greater action to be taken against those implicated in state capture.
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ANC likely to appear before Zondo commission over Bosasa donations, says Mabuza
The deputy president on Sunday told EWN that this issue has not formally been discussed in the ANC as yet.
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Maimane to meet with Public Protector over Ramaphosa-Bosasa complaint
The DA leader says he has also written to the Zondo commission for the president to be subpoenaed to appear before the commission to account over the controversy involving the corruption-accused company.
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State capture investigator confirms Bosasa security upgrades at Mantashe’s home
Le Roux a former Bosasa employee testified earlier this year that the company installed upgrades for senior ministers including Mantashe and Nomvula Mokonyane.
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Ramaphosa and the Bosasa money trail - Timeline from Nov to now
The president has always maintained that there was never a corrupt relationship between him, his son and Bosasa after the company donated R500,000 towards his ANC presidential campaign in 2017.
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Case against ex-Bosasa execs, Correctional Services officials postponed to July
The accused made a brief appearance in the Specialised Commercial Crimes Court in Pretoria on Wednesday.
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'I wasn't involved in anything illegal,' former Bosasa auditor tells inquiry
Peet Venter on Tuesday testified at the state capture commission of inquiry in Parktown, Johannesburg.
