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Court dismisses Anoj Singh s application to relax his bail conditions

Anoj Singh was arrested by the NPA, assisted by the Hawks, and charged with contravening the PFMA and fraud in August 2022.

United arab emiratesSouth africaEric woodPhetolo ramosebudiBrian molefeKuben moodleyManoj singhTransnet siyabonga gamaDaniel roy novumChina development bankJohannesburg specialised commercial crimes courtAlbatime pty ltdPalm ridge magistrate courtCommission of inquiryPalm ridge magistratePublic finance management act

Anoj Singh seeks bail condition relaxation for Dubai job

Singh reportedly told the court he would like to take up a job as a chief executive officer in Dubai, as he has not been employed since 2018.

United arab emiratesBrian molefeEric woodDaniel roy novumKuben moodleyTransnet siyabonga gamaEskom anoj singhManoj singhSindisiwe sebokaPhetolo ramosebudiCommission of inquiryPalm ridge magistrate courtAlbatime pty ltdChina development bankSpokesperson of the national prosecuting authorityPalm ridge magistrate

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
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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

Satawu calls for more arrests over Transnet woes but warns against cases being used to settle political scores

Satawu calls for more arrests over Transnet woes but warns against cases being used to settle political scores
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaKwazulu natalSouth africanTransnet siyabonga gamaBrian molefeJustice zondoManoj singhWorkers union satawuWorker unionSouth african transportAllied workers unionAllied worker unionState capture commission reportChief justice

Former Transnet Group CEO Molefe and former CFO Singh and others bust in a case related to R398 4 million fraud and corruption charges

Former Transnet Group CEO Molefe and former CFO Singh and others bust in a case related to R398 4 million fraud and corruption charges
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Transnet siyabonga gamaNiven pillayPhetolo ramosebudiLitha nyhonhyaAndrea johnsonManoj singhSalim essaAshok narayanKuben moodleyTransnet brian molefeEric woodSindisiwe sebokaDaniel roy novumPalm ridge specialised crimes court onChina development bankAlbatime pty ltd