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FILE: His lawyers travelled to the country ready to proceed with a bail application. Picture: Supplied.

Trillian

Investigating Directorate to monitor alleged Gupta fixer Kuben Moodley

By Edwin Ntshidi

Moodley was granted bail on Wednesday of R150, 000 by the Palm Ridge Specialised Commercial Crimes Court.

  • Picture: SAPS/facebook.com

    Alleged Gupta fixer Kubentheran Moodley granted R150,000 bail

    Moodley was arrested at OR Tambo International Airport en route to Dubai on Tuesday. He is accused of improperly awarding Transnet contracts to Regiments Capital and Trillian.

    232 days ago
  • Picture: 123rf.com

    'Gupta fixer' implicated in Transnet, Trillian case identified as Kuben Moodley

    The alleged fixer for the Gupta family appeared in court on Wednesday afternoon after he was arrested at OR Tambo Airport on Tuesday night as he was about to board a plane en route to Dubai.

    232 days ago
  • FILE: He was about to board a plane to fly to Dubai when he was handcuffed. Picture: SAPS

    Alleged middleman in Transnet & Trillian corruption case nabbed

    The man was linked to money laundering and contracts that were improperly awarded by Transnet to Regiments Capital and Trillian.

    232 days ago
  • A screengrab of former Eskom CFO Anoj Singh appearing at the state capture inquiry on 22 April 2021. Picture: SABC/YouTube

    Singh battles to explain why some transactions were made which benefitted Essa

    Testifying at the state capture commission on Thursday, former Transnet CFO Anoj Singh said that he could not explain why he signed an addendum that saw consultancy firm Trillian inherit Regiments' stake of a McKinsey contract.

    357 days ago
  • FILE: Public Enterprises Minister Pravin Gordhan. Picture: Eyewitness News.

    The Guptas and their SA collaborators must pay back the money - Gordhan

    Public Enterprises Minister Pravin Gordhan has borrowed the phrase often used by his arch-enemy, the Economic Freedom Fighters (EFF), to call on companies and individuals accused of looting SOEs to refund the state.

    357 days ago
  • FILE: McKinsey & Company. Picture: Facebook

    McKinsey commits to repaying Transnet R870m from irregular contracts in 2 days

    The firm said it would pay back all fees earned from irregular contracts with the rail agency and Eskom with interest.

    358 days ago
  • FILE: A screengrab of former Transnet CEO Siyabonga Gama giving evidence at the state capture inquiry on 11 March 2021. Picture: SABC/YouTube

    Siyabonga Gama shocked he signed a R93 million invoice to Gupta-linked Trillian

    Former Transnet CEO Siyabonga Gama said he could not say whether it was true that Trillian was paid for doing nothing because he did not have any knowledge of the work of treasury at Transnet.

    384 days ago
  • Former Eskom CFO Anoj Singh at the state capture commission on 18 March 2021. YouTube screengrab/SABC.

    Anoj Singh stumbles on questions about McKinsey, Trillian contract with Eskom

    Anoj Singh maintained that Eskom’s agreement with the pair was signed in January 2016 but the commission showed him a letter that he wrote in February in which discussions were still ongoing.

    401 days ago
  • Former Eskom CFO Anoj Singh at the state capture commission on 18 March 2021. YouTube screengrab/SABC.

    Singh: McKinsey wasn’t honest about how Trillian become its subcontractor

    Earlier on Monday, Deputy Chief Justice Raymond Zondo said it was unacceptable that Singh didn’t begin at 10 am as scheduled.

    402 days ago
  • A screengrab of Anoj Singh giving evidence at the state capture inquiry on 18 March 2021. Picture: SABC/YouTube

    Singh admits that paying Trillian R30.6m without a contract was negligence

    Anoj Singh said that he did not know if sub-contractors were paid without contracts but if Trillian was paid without a contract, it was wrong.

    427 days ago
  • Former Trillian CEO Bianca Goodson at the state capture commission on 4 March 2021. Picture: YouTube screengrab/SABC.

    Bobat appointed Van Rooyen's special advisor because of Essa loyalty, Zondo told

    Former CEO of Trillian Management Consulting, Bianca Goodson, told the state capture commission that she was told in October, two months before Mohamed Bobat was appointed, that he would move to better opportunities.

    441 days ago
  • Former Trillian CEO Bianca Goodson at the state capture commission on 4 March 2021. Picture: YouTube screengrab/SABC.

    I was told Trillian secured business from Eskom, Goodson tells Zondo inquiry

    Former Trillian CEO Bianca Goodson told the state capture commission that Clive Angel is the one who called her and told her that Salim Essa was the majority shareholder.

    441 days ago
  • FILE: State capture logo. Picture: Kayleen Morgan/Eyewitness News.

    WATCH LIVE: Bianca Goodson gives Eskom-related evidence at Zondo inquiry

    In 2017, she blew the whistle on how Trillian’s management consulting arm earned money by introducing international companies to state-owned enterprises

    441 days ago
  • FILE: Deputy Chief Justice Raymond Zondo is seen during a session of the commission of inquiry into state capture in Johannesburg on 16 November 2020. Picture: AFP

    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.

    490 days ago
  • FILE: Former Finance Minister Nhlanhla Nene arrives at the Zondo Commission of Inquiry into state capture on 3 October 2018. Picture: EWN

    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”.

    525 days ago
  • FILE: McKinsey & Company. Picture: Facebook

    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).

    525 days ago
  • FILE: Eskom CEO Andre de Ruyter. Picture: Bonga Dlulane/EWN

    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.

    805 days ago
  • FILE: Power lines leaving Eskom's Duvha power station, 15km east of Witbank. Picture: AFP

    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.

    965 days ago
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