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State capture culprits in the dock more on the way?
The Investigating Directorate effected the arrests of five high-profile individuals linked to allegations of state capture at Transnet.
South africa
South african
South africans
Salim essa
Kuben moodley
Phetolo ramosebudi
Eric wood
Siyabonga gama
Wayne duvenage
Daniel roy
African police service
Organisation undoing tax abuse
China development bank
National prosecuting authority investigating directorate
National prosecuting
It the china development bank
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 ramosebudi
Eric wood
Daniel roy
Directorate national spokesperson sindisiwe seboka
Transnet acting
Transnet treasurer phetolo ramosebudi
Trillian asset management director daniel
Public finance management act
Former transnet ceo siyabonga gama
Ransnet acting cfo garry pita
Ormer transnet treasurer phetolo ramosebudi
Regiments shareholder eric wood
Nd trillian asset management director daniel roy
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