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Transnet corruption: Brian Molefe, Anoj Singh, Eric Woo

Thousands of pages have been handed over to the lawyers of former Transnet CEO Brian Molefe and his co-accused in the R398.4m Transnet corruption case. The lawyers will return to court in April 2023 to indicate whether they require any additional information. If not, a pre-trial date will be se.

South africaVikas sagarPhetolo ramosebudiMatshela kokoNevin pillayManoj singhGoitseone mangopeLitha nyhonyhaEric woodBrian molefeKuben moodleySindisiwe sebokaSiyabonga gamaPalm ridge specialised crimes court onChina development bankMckinsey co

Financial Intelligence Centre recovers R5bn in criminal assets

Facebook may not be the original social media platform but it has stood the test of time - until recently.

South africaSouth africanEnoch godongwanaXolisile khanyileInternational monetary fundFinancial action taskFusion centreMoney laundering groupMoney laundering integrated task force samlitAfrican revenue serviceNational interdepartmental committeeBanking association south africaFinancial sector conduct authorityFinancial intelligence centreAfrican banking risk information centreNational prosecuting authority investigative directorate

Former Estina director charged

ALSO READ: More suspects added to Est.

Free stateSouth africaKamal vasramPeter thabetheUgeshni govenderTakisi jankie masitengRoy jankielsohnRaymond zondoMosebenzi zwaneMamiki qabathePeter serunyeSindisiwe sebokaSeipati dhlaminiNational assemblyMember of parliamentBloemfontein magistrate court

Mosebenzi Zwane corruption case postponed to January

The fraud and corruption case against former Mineral Resources Minister Mosebenzi Zwane has been postponed to next year.

Kwazulu natalSouth africaFree stateKamal vasramUgeshni govenderSeipati dhlaminiSindisiwe sebokaRural development peter thabetheBloemfontein magistrate court onNational prosecuting authority investigative directorateDistrict services takisi masitengHigh courtBloemfontein magistrateChief director district services takisi masitengEstina director kamal vasramFormer sahara

McKinsey, ex-director added to Transnet graft case link

The R398.4-million Transnet fraud charge sheet has a few new additions: global consulting giant McKinsey & Company SA and Vikas Sagar.

South africaUnited kingdomCity ofNiven pillayPhetolo ramosebudiMatshela kokoLitha nyhonhyaJustice raymond zondoManoj singhSalim essaGoitseone mangopeSindisiwe sebokaEric woodBrian molefeKuben moodleySiyabonga gama

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