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Asset Forfeiture Unit awarded R584m order against ex-ABB staff

The Gauteng High Court granted the order in terms of section 26 of the Prevention of Organised Crimes Act and served it on Thursday.

Eastern capeSouth africaVernon pillayAradhna pillayRaeesa mooidheenThoshan pandayOuma rabaji rasethabaMohammed essop mooidheenPalm ridge regional courtDirectorate national spokesperson sindisiwe sebokaImpulse international pty ltdGauteng high courtNational prosecuting authorityAsset forfeiture unitOrganised crimes actImpulse international

Suspened Magistrate Desmond Nair faces alleged corrupti

The charges relate to corrupt dealings that Nair allegedly had with Bosasa awarding security features valued at R200,000

South africaAndries van tonderRichard le rouxRaymond zondoPatrick gillinghamNomvula mokonyaneGwede mantasheAngelo agrizziDesmond nairVincent smithCorrectional servicesAfrican global operations technology systemsDirectorate national spokesperson sindisiwe sebokaDepartment of correctional servicesNational prosecuting authorityChairperson of the ethics committee magistrates commission

Former Transnet executives granted bail in R93m fraud case

Former Transnet CEO Siyabonga Gama and four others have been granted bail following their appearance in a court in Gauteng on fraud and corruption charges involving R93 million.

Phetolo ramosebudiEric woodDaniel royDirectorate national spokesperson sindisiwe sebokaTransnet actingTransnet treasurer phetolo ramosebudiTrillian asset management director danielPublic finance management actFormer transnet ceo siyabonga gamaRansnet acting cfo garry pitaOrmer transnet treasurer phetolo ramosebudiRegiments shareholder eric woodNd trillian asset management director daniel roy

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