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ICM Files: Stanley Shane — The captured Transnet direct...

At the height of Transnet corruption, a central figure played a critical role in helping the Guptas loot the state-owned ports and freight railway agency. ....

South Africa , United Kingdom , City Of , South African , Bianca Goodson , Petrus Maritz , Thamsanqa Jiyane , Niven Pillay , Emanuel Arbib , Lynne Brown , Zainul Nagdee , Stanley Shane , Salim Essa , Mncedisi Ndlovu , Eric Wood , Raylene Keightley , Mosilo Mothepu , Clive Angel , Zeenat Osmany , Gauteng High Court , Sweet Stay Holdings , Zondo Commission , Disposals Committee , Regiments Fund Managers , Public Enterprises , Transnet Second Defined Benefit Fund ,

T-Systems: German IT giant and State Capture profiteer

German IT giant T-Systems scored one of the biggest Gupta-linked State Capture contracts in South Africa, with links to both Transnet and Eskom. Despite glaring evidence available in the public domain, the findings of the Zondo Commission and a fresh criminal investigation in Germany, South Afr. ....

South Africa , South African , Stanley Shane , Paul Holden , Zainul Nagdee , Salim Essa , Tony Gupta , Santosh Choubhey , Robert Gumede , Siyabonga Gama , Sechaba Nedbank , Zeenat Osmany , Gauteng High Court , China Railway Rolling Stock Corporation , Deutsche Telekom , Master Service Agreements Msas , Zondo Commission , Sahara Computers , Disposals Committee , Findings Of The Zondo Commission , National Treasury , Eskom Board Tender Committee , State Capture , China South Rail , China North Rail , Gupta Enterprise ,

German authorities launch probe into T-Systems over state capture deal - reports

German prosecutors are investigating the South African arm of IT company T-systems, a subsidiary of Deutsch Telekom, for possible wrongdoing in its dealings with Transnet, according to weekend reports in German media. ....

Frankfurt Am Main , South Africa , South African , Zainul Nagdee , Salim Essa , Stanley Shane , Zeenat Osmany , Deutsche Telekom , National Treasury , Gijima Holdings , Judicial Commission Of Inquiry , Judicial Commission , Die Welt , Sechaba Computer Systems ,

T-Systems is under investigation by German authorities...

According to German press reports, the public prosecutor’s office in Frankfurt is investigating allegations against T-Systems in connection with Gupta-linked State Capture allegations. ....

South Africa , Salim Essa , Paul Edward Holden , Paul Holden , Zeenat Osmany , Deutsche Telekom , Zondo Commission , Gupta Enterprises , Chinese Railway Rolling Stock Corporation , Shadow World Investigations , State Capture , Researcher Paul Edward Holden , Gallo Images , Fani Mahuntsi ,

How the Guptas captured Transnet

The former president, cabinet ministers, board members and executives all played a role in the Gupta family looting the state company of billions. ....

South Africa , United Arab Emirates , South African , Barbara Hogan , Randall Howard , Siphiwe Nyanda , Lynne Brown , Manoj Singh , Jeff Radebe , Salim Essa , Brian Molefe , Jacob Zuma , Zeenat Osmany , Maria Ramos , Iqbal Sharma , Thamsanqa Jiyane , Malusi Gigaba , Justice Raymond Zondo , Gulshan Khan , Gwede Mantashe , Kuben Moodley , Siyabonga Gama , Sipho Maseko , Youth League , African Communist Party , Disposals Committee ,