Trillian
Investigating Directorate to monitor alleged Gupta fixer Kuben Moodley
Moodley was granted bail on Wednesday of R150, 000 by the Palm Ridge Specialised Commercial Crimes Court.
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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.
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'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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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
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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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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.
