WebAug 29, 2024 · The accused’s court appearance comes just hours after they were arrested by the Hawks. The R93 million in question was reportedly paid to Gupta-linked Trillian … WebAug 29, 2024 · Former Transnet CEO Siyabonga Gama, former Transet acting group CFO Garry Pita, and former group treasurer Phetolo Ramosebudi appeared at the Palm Ridge Specialised Crimes Court on Monday...
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WebAug 29, 2024 · Gama, Wood, former Transnet acting chief financial officer Garry Pita, former group treasurer Phetolo Ramosebudi, Trillian Asset Management director Daniel Roy and Kuben Moodley, owner of Albatime, are appearing ahead of Molefe, Singh and the two other suspects. ... More arrests expected in corruption case against Gama and other ex … WebMay 27, 2024 · Former Transnet Chief Financial Officer, Garry Pita and former Trillion Capital shareholder, Daniel Roy have also been arrested. The Hawks arrested off five …
WebApr 19, 2024 · Pita gained notoriety of his own when he was implicated in endorsing a memorandum, drafted by then Transet CFO Singh, to engage in a contract with Neotel in … WebAug 29, 2024 · 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...
WebJun 8, 2024 · On 27 May, former chief executive of Transet Siyabonga Gama, Regiment founding partner Eric Wood, former Transnet chief financial officer Garry Pita, former … WebMay 27, 2024 · The former CEO of Transnet was among five senior executives arrested on Friday to face charges fraud, corruption and money laundering 27 May 2024 - 10:33 …
WebAug 29, 2024 · Niven Pillay and Litha Nyhonyha, who are Regiments Capital directors, were the other two who appeared with Molefe and Singh in the dock. The accused in this case also include former Transnet group CEO Siyabonga Gama, owner of Albatime Kuben Moodley, former Transnet acting CFO Garry Pita, former Transnet group treasurer …
WebJul 13, 2024 · The accused are Gama, former acting CFO Garry Pita, former group treasurer Phetolo Ramosebudi, Regiments Capital shareholder Eric Wood, and his employee Daniel Roy, and Kuben Moodley, owner of... romana brautmoden sonthofenWebApr 19, 2024 · Pita gained notoriety of his own when he was implicated in endorsing a memorandum, drafted by then Transet CFO Singh, to engage in a contract with Neotel in February 2015. The deal was tainted with allegations of nearly R66m in kickbacks, paid by Neotel with the help of a letterbox company called Homix, which was linked to the Gupta … romana by madeleine sonthofenWebAug 29, 2024 · These suspects joined Moodley, Wood and former Transnet acting CFO Garry Pita and former Transnet treasurer Phetolo Ramosebudi, as well as Trillian co-founder Daniel Roy, in the dock on charges of ... romana burgessWebTransnet CFO Garry Pita resigns. By Eyewitness News. The company says Pita, who is resigning after 12 years in service, is resigning due to ill health. «. 1. romana burnageWebSubsidiary of a JSE Listed Group Company. Mar 2024 - Jun 20244 months. Johannesburg, Gauteng, South Africa. - Responsible for all operating, … romana cancar rechtsanwältinWebMay 29, 2024 · Transnet Freight Rail former chief executive Siyabonga Gama, Transnet group former chief financial officer Garry Pita and Transnet group treasurer Phetolo Ramosebudi were arrested and... romana by madeleineWebMay 27, 2024 · Former Transnet chief executive Siyabonga Gama and four others have been arrested on charges of fraud, corruption and money laundering. On Friday, the Investigating Directorate announced that the... romana cetin weimar