Brian Molefe, Anoj Singh and others charged on Transnet fraud

[John Ashworth]

Brian Molefe, Anoj Singh and co-accused granted bail after arrests in Transnet fraud case

Former Transnet chief executive officer (CEO) Brian Molefe, Anoj Singh, the parastatal's former finance boss, and their co-accused were granted bail on Monday after being arrested in connection with a R93-million corruption and fraud case linked to the procurement of 1 064 locomotives in 2015. The two former executives were joined in the dock by Niven Pillay and Litha Nyhonyha, directors at the Gupta-linked firm, Regiments Capital. The four men were granted R50 000 bail...

Brian Molefe, Anoj Singh and Regiments directors charged on R398m Transnet fraud

Former Transnet executives Brian Molefe and Anoj Singh, together with Regiments Capital directors Niven Pillay and Litha Nyhonhya, appeared in the Palm Ridge Specialised Crimes Court in Johannesburg on Monday (29 August) in connection with fraud of R398.4 million and corruption charges at ports and logistics giant Transnet...

Former Transnet and Eskom execs Brian Molefe and Anoj Singh arrested on fraud charges

Four people, including two former Transnet senior officials, have appeared in the Palm Ridge Specialised Commercial Crimes Court for their alleged role in the multimillion-rand Transnet locomotives tender scandal...

[John Ashworth]

Transnet R93m fraud case postponed

Lawyers representing former Transnet CEO Siyabonga Gama and alleged Gupta fixer Kuben Moodley in their corruption case have lashed out at the state for delaying the case against the two men. On Monday, Moodley, Gama, former acting CEO Garry Pita, former treasurer Phetolo Ramosebudi, Regiments shareholder Eric Wood and Trillian co-founder Daniel Roy appeared in the Palm Ridge specialised crimes court together. The six face charges of fraud, corruption and money laundering over contracts awarded by Transnet to Regiments Capital and Trillian, and Regiments Fund theft of Transnet’s benefit fund...