Gupta family
Molefe: When Mboweni was governor, Sarb declined black-owned bank idea
He said the Guptas went to great lengths to help him realise the vision of a black-owned bank.
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WATCH LIVE: Zondo Commission hears evidence from Trillian whistleblowers
They are Bianca Goodson, a former chief executive of Trillian, and Mosilo Mothepu, the former chief executive of Trillian Financial Advisory.
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Koko 'shocked' to learn email address he thought was Ngubane's belonged to Essa
Former Eskom CEO Matshela Koko told the Zondo Commission that he had been given the email address by Eskom's former head of legal and compliance, Suzanne Daniels, who said that it was board chair Ben Ngubane’s personal email account.
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WATCH LIVE: Former Eskom CEO Koko returns to state capture inquiry
The former CEO has previously been implicated in allegations of wrongdoing by some witnesses at the commission.
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Guptas' no-show at state capture inquiry won’t affect final report – Zondo
The Guptas, who were identified to have been key players in the state capture project, fled the country, and attempts to hold them accountable had been unsuccessful.
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Magashule, Zwane failed to execute oversight on Vrede dairy farm project - PP
Public Protector Busisiwe Mkhwebane on Monday released a number of investigation reports at a press briefing.
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Gifts from Guptas & power trips - Norma Mngoma's allegations on Malusi Gigaba
In an interview with eNCA, Mngoma, who is still in the process of divorcing her husband of six years, told of frequent visits to the home of the controversial Gupta family.
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State capture commission running out of time for oral hearings - Zondo
Raymond Zondo was responding after another witness, former Eskom board member Zethembe Khoza, failed to file all the necessary affidavits.
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Koko was Gupta associate Salim Essa’s ‘pet’, talked to him often, Zondo told
The state capture commission on Monday heard Eskom-related evidence from the former secretary at the power utility Suzanne Daniels.
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Inexperienced Gupta associate was paid over R3m in Estina farm money - Holden
Paul Holden said some of the R280 million that was paid by the Free State to Estina was used to raise loans offshore and was only returned to buy dairy equipment when there was an uproar.
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Smurfing & a Sun City wedding: Zondo hears how Guptas allegedly laundered money
A researcher testified at the Zondo commission of inquiry into state capture how the Guptas used a method known as smurfing to launder money.
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WATCH LIVE: Zondo Inquiry: Former Eskom CEO Matshela Koko testifies
The former Eskom CEO has been implicated by witnesses including former Kusile Power Station project manager Abram Masango and Suzanne Daniels.
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'Firms such as Estina paid millions of dollars to Gupta offshore companies'
A researcher at a forensic investigator on Thursday testified at the state capture commission about the Estina Dairy Farm offshore money flows, some of which he said were money laundering.
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I have no regrets working with the Guptas - Duduzane Zuma
Zuma, in an interview with Newzroom Afrika on Thursday morning, said people had what he called ‘a crazy infatuation’ with his former business associates.
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Former Denel exec says her advice on deal with Gupta-owned VR Laser was ignored
Celia Malahlela read an email at the state capture commission on Tuesday, which she wrote to Denel Land Systems CEO Stephan Burger, who she said ignored her advice to follow proper procedures to award a 10-year contract to Gupta-owned VR Laser.
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Gigaba’s former advisor set to take stand at Zondo commission
Siyabonga Mahlangu played a key role in relaying messages allegedly from the then public enterprises minister and former President Jacob Zuma to officials of SOE to work with the Guptas or their associates.
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Gupta associate Salim Essa had knowledge of contracts at Transnet, inquiry told
Transnet’s Diedre Strydom and former managing director of rail at Hatch, Henk Bester, said the pair wielded a lot of power and were not shy to use it.
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Essa offered Daniels R800m to ensure Koko became Eskom CEO, Zondo Inquiry told
Suzanne Daniels alleged that Salim Essa made the offer in June 2017 after pulling up alongside her at a fuel station in a black Maserati and that he knew precisely what she had said at an earlier meeting of Eskom’s audit and risk committee about Koko.
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Ngubane denies details surrounding Tsotsi’s dismissal from Eskom
Speaking at the State Capture Inquiry on Friday, former Eskom board chair Ben Ngubane has denied any knowledge that his statement which announced the departure of his predecessor Zola Tsotsi was done by the Guptas.
