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Law firm Dentons in tangle over payment to Gupta 'letterbox company' after landing Eskom and Denel contracts

Global firm Denton’s South Africa office made several payments to a Gupta front company after landing contracts totalling nearly R27-million at state-owned entities Eskom and Denel. The firm says it was just a ‘marketing’ fee for Project Picardi and Project Betty. ....

South Africa , Toshkent Shahri , South African , Ashok Narayan , Noor Kapdi , Rafique Bagus , Sabbir Ahmed , Paul Holden , Cyril Ramaphosa , Zondo Commission , African Revenue Service , Atul Gupta , Daily Maverick , All Rights , State Capture Commission , Fortime Consultants , Regiments Capital , Trillian Capital Partners , Shadow World Investigations , Project Picardi , Project Betty , Trillian Capital , South African Revenue Service , Corrupt Activities Act , President Cyril Ramaphosa , அசோக் நாராயண் ,

Law firm Dentons in tangle over payment to Gupta 'let...

Law firm Dentons finds itself in unsavoury company following evidence at the State Capture Commission that it had paid nearly R2-million to a Gupta front company.
The multinational firm’s Africa CEO, Noor Kapdi, confirmed making payments to Fortime Consultants, but maintains that it was for certain marketing services provided. The payments came on the back of two multimillion-rand deals at Eskom and Denel in 2015.
Fortime is among a list of at least 14 first-level laundry vehicles in the Gupta network alleged to have received hundreds of millions of rands in kickbacks from companies such as Regiments Capital and Trillian Capital Partners after they landed government business. ....

South Africa , Toshkent Shahri , South African , Ashok Narayan , Noor Kapdi , Rafique Bagus , Sabbir Ahmed , Paul Holden , Cyril Ramaphosa , Zondo Commission , African Revenue Service , Project Picardi , State Capture Commission , Fortime Consultants , Regiments Capital , Trillian Capital Partners , Shadow World Investigations , Project Betty , Trillian Capital , South African Revenue Service , Corrupt Activities Act , Daily Maverick , President Cyril Ramaphosa , அசோக் நாராயண் , நூர் காப்டி , ர்யாஃபீக் பாகஸ் ,

Diamonds and dirty dealings: Alexkor whistleblower testifies

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Diamonds and dirty dealings: Alexkor whistleblower testifies
The story of how a dormant shelf company with no licence to market and sell diamonds won a tender to do just that, receiving its first tranche of multi-million rand rough stones in the first month.
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When the whistleblowing diamond diver started querying the prices received for rough diamonds, his contract was cancelled and his access to the site blocked. Image: Shutterstock
Gavin Craythorne, a marine diamond diver operatingÂ along the north-west coast of South Africa from Alexander Bay to Port Nolloth, testified at the Zondo Commission of Inquiry into state capture on February 8 and 11. ....

South Africa , Alexander Bay , Northern Cape , Port Nolloth , Gavin Craythorne , Hantsi Matseke , Mosebenzi Zwane , Marc Chipkin , Salim Essa , Carol Sibiya , Selwyn Nathan , Daniel Nathan , Mervyn Carstens , Percy Khoza , Malusi Gigaba , Zarina Kellerman , Justice Raymond Zondo , Duncan Korabie , Rafique Bagus , Kuben Moodley , Roger Paul Alexkor , Zondo Commission Of Inquiry , Richtersveld Community , Free State Development Corporation , Department Of Public Enterprises , Zondo Commission ,