Just after President Jacob Zuma attended the BRICS summit in China earlier this month, City Press reported that the China Communication Construction Company was gearing up to close South African state contracts worth R70-billion, with no public tender. But CCCC’s subsidiary Shanghai Zhenhua Heavy...
Anoj Singh is in big trouble. Evidence in the #GuptaLeaks and elsewhere points to a criminal conspiracy to defraud South Africans of billions. Singh was a central and willing player as CFO at Transnet and then Eskom – while accepting a secret offshore company, hospitality and seemingly large...
To clinch Transnet business, business software giant SAP agreed to pay 10% “sales commission” to a company controlled by the Guptas. The evidence suggests the company – a little-known outpost of the Gupta empire – was deliberately interposed to obscure Gupta involvement and to launder the proceeds...