Trillian
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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Ex-Trillian employee: My boss knew of Nene's axing before it happened
Msilo Mothepu said when Regiments offered her a job back in 2015, it gave her a blank cheque for her salary and Eric Wood told her they had acquired “blue-chip public-sector companies”.
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McKinsey officials to appear at Zondo inquiry over Transnet, SAA R650m fees
The commission has reached an undertaking with McKinsey to pay back up to R650 million in fees it was paid by Transnet and the South African Airways (SAA).
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Eskom to institute liquidation proceedings against Trillian
Eskom CE André de Ruyter said the utility had a moral duty and legal obligation to do everything it could to claw back all the monies which were illegally paid out during the height of state capture.
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DA opens case against 3 Gupta firms relating to Eskom contracts
In the party’s sights are Tegeta, Optimum and Trillian following findings by the BBBEE Commission that they were awarded the Eskom contracts after misrepresenting their status or using fraudulent certificates.
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Court finds no legal basis for Trillian's R600m payment from Eskom
The judgment has also been scathing towards former Eskom executives Matshela Koko and Anoj Singh, who played a key role in approving payments to Trillian.
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Pay back the money: Gupta-linked Trillian ordered to pay Eskom R600m
In March last year, the power utility sued both Trillian and McKinsey for the repayment of almost R1.6 billion allegedly unlawfully paid to them as a result of an invalid deal involving corruption and fraud.
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Transnet paid Trillian R93 million for five-day work - Bloom
The commission evidence leaders appointed Bloom to analyse the various financial advisory contracts Transnet entered into.
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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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Suzanne Daniels: Matshela Koko is lying about emails
Daniels shared her side of the story on the Eusebius McKaiser Show.
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Mabuza: 'Koko gave McKinsey, Trillian advantages on Eskom contracts'
Eskom board chair Jabu Mabuza explained that by sending out the classified documents, former acting chief executive Matshela Koko gave McKinsey and Trillian an advantage.
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[WATCH] Suzanne Daniels: I have no regrets
Eskom’s former head of legal Suzanne Daniels has spoken out for the first time since she was dismissed in July after she was found guilty of misconduct about Eskom’s transactions with Trillian and McKinsey.
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Gordhan: Firms implicated in state capture must return money that's due to Eskom
The minister was responding to the power utility's annual financial results released on Monday which showed R2.3 billion loss over the past financial year compared to R900 million profit the previous period.
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McKinsey to pay back R1 billion to Eskom
Eskom says while this is the first successful recovery, it won't be the last as its members are committed to dealing decisively with improper and irregular contracts.
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CAA: It will take months before SA Express can fly again
The Civil Aviation Authority's director Poppy Khoza says flights will remain grounded until there's a guarantee on safety.
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SA Express involved with dodgy deals with Trillian, Gordhan reveals
Public Enterprises Minister Pravin Gordhan revealed on Thursday that the airline paid R5.7 million to Trillian Capital without following proper processes.
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Eskom awaits court date to recover funds from McKinsey, Trillian
The power utility initiated legal action over two weeks ago to try and recover about R1.6 billion that was paid to the companies as the contracts were deemed unlawful.
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Eskom to approach court to recover R1.6bn paid to Mckinsey & Trillian
The money was paid in absence of valid contracts with these companies and in some cases where little or no work done.
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SAP aims to regain trust of South Africans in wake of Gupta deal scandal
SAP says an investigation has found compliance breaches and indications of misconduct regarding payments that were made to Gupta-linked entities.
