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.
They are Bianca Goodson, a former chief executive of Trillian, and Mosilo Mothepu, the former chief executive of Trillian Financial Advisory.
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.
The former CEO has previously been implicated in allegations of wrongdoing by some witnesses at the commission.
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.
Public Protector Busisiwe Mkhwebane on Monday released a number of investigation reports at a press briefing.
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.
Raymond Zondo was responding after another witness, former Eskom board member Zethembe Khoza, failed to file all the necessary affidavits.
The state capture commission on Monday heard Eskom-related evidence from the former secretary at the power utility Suzanne Daniels.
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.
A researcher testified at the Zondo commission of inquiry into state capture how the Guptas used a method known as smurfing to launder money.
The former Eskom CEO has been implicated by witnesses including former Kusile Power Station project manager Abram Masango and Suzanne Daniels.
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.
Zuma, in an interview with Newzroom Afrika on Thursday morning, said people had what he called ‘a crazy infatuation’ with his former business associates.
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.
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.
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.
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.
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.