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Fraud, corruption case against Molefe, Singh & co-accused postponed again

The accused made another appearance in the Palm Ridge Specialised Commercial Crimes Court on Friday.

South africaLitha nyonyhaBernadette wicksBrian molefeManoj singhPalm ridge specialised commercial crimes courtPalm ridge specialised commercial crimes court onPublic finance management actDanie dorflingRegiments capitalState captureBrian molefeManoj singh

McKinsey, ex-partner added to SA state capture case

In relation to Transnet case.

South africaSouth africanVikas sagarLitha nyhonyhaBrian molefeNiven pillaySindisiwe sebokaJacob zumaManoj singhBain coPalm ridge specialised commercial crimes court onMckinsey coNational prosecuting authorityNational treasuryPalm ridge specialised commercial crimes courtRegiments capital

More names added to the charge sheet in R398m Transnet fraud and corruption saga

More names added to the charge sheet in R398m Transnet fraud and corruption saga
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South africaUnited kingdomKwazulu natalTransnet siyabonga gamaNiven pillayPhetolo ramosebudiLitha nyhonhyaManoj singhGoitseone mangopeKuben moodleyEric woodSindisiwe sebokaTransnet brian molefeDaniel roy novumPalm ridge specialised commercial crimes courtChina development bank

More culprits added to Transnet corruption case

South African prosecutors added McKinsey and a former partner at its local office to a corruption case against former leaders of Transnet.

South africaSouth africanVikas sagarSandra laurenceNiven pillayAntony sguazzinManoj singhLitha nyhonyhaSindisiwe sebokaBrian molefeJacob zumaBain coMckinsey coPalm ridge specialised commercial crimes court onNational prosecuting authorityRegiments capital ltd

R93m Transnet corruption matter against Gama, co-accused postponed to August

The accused were arrested last month by the Hawks on charges of fraud, corruption, money laundering and contravention of the Public Finance Management Act.

South africaPhetolo ramosebudiSindisiwe sebokaEric woodSiyabonga gamaDaniel royVeronica mokhoaliSpokesperson for the national prosecuting authorityPalm ridge magistrates courtPalm ridge specialised crimes courtPalm ridge specialised commercial crimes court onTransnet groupPublic finance managementPalm ridge specialised commercial crimes courtNational prosecuting authorityInvestigating directorate sindisiwe seboka