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.
The Investigating Directorate effected the arrests of five high-profile individuals linked to allegations of state capture at Transnet.
The NPA’s Investigating Directorate says it is poised to make more arrests in state capture-related cases soon to be enrolled.
OUTA is very pleased to hear about the arrest of six former Transnet officials including former CEO Siyabonga Gama by the Hawks and the NPA and ID.
DA Shadow Minister of Public Enterprises Ghaleb Cachalia on significant evidence that points to eye-watering and systematic looting by the Guptas dealings with Transnet.
Zondo’s latest report on Transnet is a sordid tale of corruption and money laundering detailing how the Guptas and their cronies made off with at least R41.2bn.
Mafika Mkwanazi was pivotal in ensuring that Gama received back pay and 75% of legal costs in a court order he instituted against Transnet.
In 2016 Barbara Hogan and Simon Lincoln Reader appeared on the BBC’s ‘The Documentary’ series – on the very subject of that subcontinental organised crime family who now reside in Dubai.
Former South African President Jacob Zuma insisted on appointing Siyabonga Gama as head of Transnet even though he was facing misconduct charges and against the recommendation of the company’s board.
Transnet named Tau Morwe as acting chief executive officer until the end of April, bringing back a veteran of the South African state-owned company following the dismissal of Siyabonga Gama.
Transnet’s board dismissed Chief Executive Officer Siyabonga Gama after losing confidence in his ability to lead South Africa’s state-owned ports and rail company.