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 63 No 12 |
- SOUTH AFRICA
Since 30 May some of the key players set to be implicated in the State Capture Commission report have been arrested and charged including Brian Molefe former head of both the freight authority Transnet and the ailing electricity utility Eskom; former Eskom CFO Anoj Singh; former Transnet supremo Siyabonga Gama and CFO Garry Pita; Phetolo Ramosebudi of Transnet and Eric Wood and Daniel Roy of the company Trillian...
Vol 63 No 10 |
- SOUTH AFRICA
Others named include former cabinet ministers Mosebenzi Zwane Lynne Brown and Nomvula Mokanyane two former Eskom chief executives Brian Molefe and Matshela Koko and the power utility's chief financial officer Anoj Singh...
Vol 62 No 17 |
- MINING
- ENERGY
South Africa's Commission of Inquiry into State Capture – known as the Zondo Commission after its head Deputy Chief Justice Raymond Zondo – heard from the former CEO of South Africa's national electricity utility Brian Molefe in March...
Vol 62 No 12 |
- SOUTH AFRICA
They include: former Eskom and Transnet chair Brian Molefe and Eskom officials Anoj Singh and Matshela Koko; former Passenger Rail Agency of South Africa (Prasa) chief Lucky Montana; former Finance Minister Malusi Gigaba; former Mineral Resources and Energy Minister Mosebenzi Zwane; former Minister of Social Security Bathabile Dlamini; and former Minister of Environmental Affairs Nomvula Mokonyane...
Vol 62 No 8 |
- SOUTH AFRICA
Former Eskom CEO Brian Molefe a close ally of Magashule and Zuma told the Zondo Commission of Inquiry into State Capture that Ramaphosa should not have been appointed war room chairman because he was a shareholder of Glencore mining company which was doing business with the electricity utility (AC Vol 62 No 2 Cyril and Ace's linked fates)...
Vol 62 No 2 |
- SOUTH AFRICA
Former Eskom CEO Brian Molefe lobbed more trouble Ramaphosa's way during his testimony to the Commission of Inquiry into Allegations of State Capture which is chaired by Deputy Chief Justice Raymond Zondo...
Vol 61 No 22 |
- SOUTH AFRICA
They include: former Chief Financial Officer Anoj Singh Gupta associate Salim Essa former Defence Minister Siphiwe Nyanda former Finance Minister Malusi Gigaba and former Transnet CEO Brian Molefe...
Vol 61 No 18 |
- SOUTH AFRICA
The targets of these actions include Brian Molefe Anoj Singh and Matshela Koko the top leadership of the electricity utility Eskom which is accused of siphoning off of billions of rands; Luke Montana the former Chief Executive Officer of Passenger Rail Services South Africa and Herbert Msagala senior official of Transnet the transport utility...
Vol 61 No 17 |
- SOUTH AFRICA
8bn from the disgraced former chief executive of debt-stricken electricity utility Eskom Brian Molefe former chief financial officer Anoj Singh who has been expelled from the accountants' professional association the South African Institute of Chartered Accountants former acting chief executive Matshela Koko former legal head and whistleblower Suzanne Daniels former Mineral Resources Minister Mosebenzi Zwane former board chair Ben Ngubane and board members Chwayita Mabude and Mark Vivian Pamensky...