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Gupta associate fails to stop final sequestration

Eric Wood faces prospect of losing assets, which he claims are valued at R1.45m, despite receiving millions of rands from Transnet ....

South Africa , Tebogo Leballo , Marc Chipkin , Eric Wood , Sa Revenue Service , Gauteng High Court , Transnet Second Defined Benefit Fund , Regiments Securities , Regiments Fund Managers , Regiments Group , Trillian Group , North Gauteng High Court , Integrated Capital Management , Judge Yacoob ,

Gupta machinations suspected in sale of Optimum mine

NPA application for Optimum Coal preservation order could be a major step in the pursuit of those responsible for state capture and in the recovery of the money they stole ....

Daniel Mcgowan , National Prosecuting Authority , Skiti Investigative , Optimum Coal Mine , Templar Capital , Sunday Times , Business Day , Financial Mail , Optimum Coal , Investigating Directorate , Ajay Gupta , Salim Essa , Sibusiso Tshikovhe , Aakash Garg , Tebogo Leballo ,

Eskom paid McKinsey R30 million without a signed contract, says Singh – The Citizen

Eskom paid McKinsey R30 million without a signed contract, says Singh – The Citizen
citizen.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from citizen.co.za Daily Mail and Mail on Sunday newspapers.

Bianca Goodson , Tebogo Leballo , Manoj Singh , Commission Of Inquiry , Mckinsey Company , Former Eskom , State Capture , Gupta Linked Regiments , Trillian Management Consulting , Trillian Capital Partners , பியான்கா குட்ஸன் , மனோஜ் சிங் , தரகு ஆஃப் விசாரணை , மகிந்ஸீ நிறுவனம் , நிலை பிடிப்பு , குப்தா இணைக்கப்பட்டுள்ளது ரெஜிமென்ட்கள் ,

McKinsey, Trillian planned to score R10bn from Eskom, s...

“Well, if McKinsey don’t play ball, we’ll replace them. I still want my five billion,” Trillian Capital Partners (TCP) majority shareholder Salim Essa reportedly told his Trillian Management Consulting (TMC) CEO, Bianca Goodson, in 2016.
Goodson left her job at Anglo American to officially start work as TMC CEO in January 2016 after she was recruited by Clive Angel from Integrated Capital Management (ICM). Angel reported to Gupta lieutenant Essa, who owned 60% of TCP, which included various subsidiaries such as TMC.
Before she started as TMC CEO, Angel set up a range of meetings for Goodson to learn about the company’s work and forwarded her documents. TMC planned to partner with McKinsey to perform services for Eskom and Angel sent Goodson revenue projections she said were compiled by McKinsey partner Vikas Sagar. ....

United States , United Arab Emirates , South Africa , Daniel Mantsha , Matshela Koko , Marc Chipkin , Salim Essa , Edwin Mabelane , Eric Wood , Mohamed Bobat , Jacob Zuma , Clive Angel , Nhlanhla Nene , Vikas Sagar , Bianca Goodson , Jean Christophe Mieszala , Justice Raymond Zondo , Van Rooyen , Pravin Gordhan , Tebogo Leballo , Oliver Wyman , Mosilo Mothepu , Commission On , Trillian Advisory Services , National Treasury As Van Rooyen , Trillian Management Consulting ,

LIVE FEED: State Capture Inquiry - December 11, 2020

LIVE FEED: State Capture Inquiry - December 11, 2020
By Loyiso Sidimba
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Johannesburg - The Zondo commission will continue to hear money flow evidence in relation to McKinsey on Friday.
McKinsey Senior Partner Dr Alexander Weiss is expected to take the stand.
On Thursday a former executive at Gupta-linked Trillian revealed that one of her colleagues informed her that Public Enterprises Minister Pravin Gordhan would be fired from the finance portfolio by former president Jacob Zuma.
Mosilo Mothepu, a former Trillian Financial Advisory chief executive, said she and her colleagues were told more than a year before that Gordhan would be axed. ....

South Africa , South African , Bianca Goodson , Pravin Gordhan , Eric Wood , Mcebisi Jonas , Tebogo Leballo , Alexander Weiss , Nhlanhla Nene , Mosilo Mothepu , Jacob Zuma , Public Enterprises , Kinsey Senior Partner Dr Alexander Weiss , Gupta Linked Trillian , Public Enterprises Minister Pravin Gordhan , Trillian Financial Advisory , Trillian Capital Partners , Trillian Management Consultants , Regiments Capital , பியான்கா குட்ஸன் , பிராவின் கோர்டன் , எரிக் மரம் , அலெக்சாண்டர் வெயிஸ் , ஜாகோப் ஜும , பொது நிறுவனங்கள் , கிந்ஸீ மூத்தவர் கூட்டாளர் டாக்டர் அலெக்சாண்டர் வெயிஸ் ,