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Transnet corruption case involving Molefe, Singh & 9 others postponed to April

They’re facing various graft charges linked to Transnet’s now infamous procurement of 1,064 locomotives in 2015 and, specifically, a tender to secure some R30 billion in funding for the project which went to a McKinsey-led consortium in 2012.

South africaBernadette wicksBrian molefeSindisiwe sebokaEric woodManoj singhPalm ridge specialised commercial crimes courtPalm ridge specialised commercial crimes court onFormer transnetGupta linked regiments capitalTrillian asset managementInvestigating directorateGupta familyState captureBrian molefeManoj singh

Two accused of defrauding Industrial Development Corporation of over R54 million granted bail

Two people accused of defrauding the Industrial Development Corporation of South Africa Ltd of more than R54 million have been granted bail.

South africaMolatelo lorraine masipaLeago marcia motlaLloyd ramovhaPalm ridge specialised commercial crimes court onIndustrial development corporation of south africa ltdIndustrial development corporationSouth africa ltdPalm ridge specialised commercial crimes courtCaptain lloyd ramovhaCrime and courts

Employees appear in court for trying to swing R3 billion from their company

Employees appear in court for trying to swing R3 billion from their company
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South africaRitesh maharajDannisha bennideenMahendra bennideenEbrahim kadwaManyanca vanessa martenMichel martenBonnie nxumaloPalm ridge specialised commercial crimes court onNorthern spark pty ltdNorthern spark refinery pty ltdNorthern spark investment pty ltdNorthern spark security pty ltdPalm ridge specialised commercial crimes courtWarrant officer bonnie nxumaloDirk auverne vorster

Transnet Fraud Case | State accused of dragging its feet

Defense lawyers in the Transnet locomotive train wreck saga have accused the state of bowing to public pressure to prosecute their clients.

South africaBrian molefeSiyabonga gamaManoj singhPalm ridge specialised commercial crimes court onPalm ridge specialised commercial crimes courtTrillian asset managementTransnet fraud case state accused of dragging its feet enca news

Case against ex-Transnet execs Molefe, Singh & other co-accused back in court

The case relates to Transnet’s now infamous procurement of 1,064 locomotives in 2015.

South africaPhetelo ramosebudiLitha nyonyhaBernadette wicksNiven pillayDaniel royManoj singhGoitseone mangopeKuben moodleyEric woodBrian molefeSiyabonga gamaPalm ridge specialised commercial crimes court onPalm ridge specialised commercial crimes courtGupta linked regiments capitalTrillian asset management