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Suzanne Daniels: Eskom payments to Trillian, McKinsey brazen theft
The power utility never had a contract with Trillian’s subsidiaries, but made at least two payments of R30 million and R500 million for consultancy fees.
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Nedbank refutes Gupta-linked partnerships
The bank was responding to an article published on Friday by the Organised Crime and Corruption Reporting Project.
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Key figures at SOEs, van Rooyen’s dept used to score deals for Trillian
Trillian Capital Partners was once controlled by Gupta ally Salim Essa; it’s believed to be one of the companies used to milk the state.
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Trillian whistle-blower Goodson reveals how firm made millions off SOEs
Parliamentarians have heard Trillian’s management consulting arm earned money by introducing international companies to state-owned enterprises.
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Gupta ally key figure in securing govt deals, Parly committee told
A former Trillian employee turned whistle-blower has urged MPs to get to the bottom of state capture allegations, saying she was used in a perverse project to milk state-owned enterprises.
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'Trillian served govt deals on a silver platter'
Mosilo Mothepu told Parliament’s Portfolio Committee on Public Enterprises that Trillian was served government deals on a “silver platter” partly thanks to Anoj Singh.
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Trillian whistle-blower details firm's dealings with Eskom
Mosilo Mothepu suggested that Eskom did not get value for money, adding the parastatal had the capacity to do the work Trillian was paid for.
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State capture probe: Eskom's relationship with Trillian in spotlight
The hearing forms part of the public enterprises portfolio committee's probe into allegations of state capture at Eskom and other parastatals.
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Details emerge of McKinsey kickbacks to Gupta-linked firms
In 2015, Transnet awarded a R375 million consulting project to Regiments Capital and McKinsey.
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SAICA cuts ties with Trillian, returns R1.2m donation
The Gupta-linked firm made the donation in March as a contribution to SAICA’s bursary fund for disadvantaged students.
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McKinsey admits to making mistakes in Eskom, Trillian deal
The consultancy firm says after a four-month-long investigation, it’s decided to suspend all work for SOEs until further notice.
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McKinsey outlines why it's suspending work for SOEs
The consultancy firm announced on Tuesday that it has suspended its work for state-owned companies in SA until further notice.
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Eskom explains delay in Matshela Koko's disciplinary hearing
Matshela Koko's disciplinary hearing was due to start on Monday but it’s now set to begin on Wednesday.
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Standard Bank could dump SAP, McKinsey
The bank says its gravely concerned about allegations concerning McKinsey arising from its dealings with Trillian, Eskom and Transnet.
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Another Eskom exec facing suspension
Eskom’s head of legal Suzanne Daniels' report shows damning evidence against several people involved in ensuring Trillian was paid millions.
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Eskom finally implements Bowman’s recommendations on Trillian, McKinsey
Eskom it's trying to recover the money from both firms because interim investigations show that the payments were illegal.
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Eskom to recover some of the money unlawfully paid to Trillian, McKinsey
Eskom says it is obliged to seek to set aside these unlawful decisions and to have all the money unlawfully paid out returned.
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Civil society organisations demand action against McKinsey
Protesters gathered outside the company's Sandton office.
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Brown: Eskom’s lies an assault on democratic system of governance
Minister Lynne Brown says she was misled last year when answering a parliamentary question about payments Eskom made to Trillian.
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SIU signs agreement to speed up approval of Eskom probe
The SIU says it has already completed an initial probe into corruption allegations but is now waiting on approval from the President to start a full investigation.
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4 senior Eskom execs expected to explain themselves over Trillian deal
Singh, Prish Govender, Charles Kalima and Edwin Mabelane have been identified as key players in the Trillian scandal according to the utility’s own report.
