Vol 63 No 22 |
- SOUTH AFRICA
In September the former head of Transnet Brian Molefe his chief financial officer Anoj Singh and associate Iqbal Sharma were among 10 senior officials arrested and charged along with Gupta company Regiments Capital and the global consultancy McKinsey which apologised and repaid R870m ($48m) to Transnet...
Vol 62 No 12 |
- SOUTH AFRICA
Arrested at the same time was former Transnet director and chair of its tender committee Iqbal Sharma whose South African mansion and three homes in Dubai have all been seized by the National Prosecuting Authority...
Vol 58 No 13 |
- SOUTH AFRICA
Guptas the disruptors As long as five years ago a South African government source told Africa Confidential there was a 'Gupta desk' in the Department of Trade and Industry overseen by then Deputy Director-General Iqbal Sharma...