They are accused of contravening the Public Finance Management Act , fraud, corruption and money laundering.NPA’s Investigating Directorate , spokesperson Sindisiwe Seboka says the case has been postponed for further investigations.
“This forms part of the State Capture leg that we are investigating. This pertains to one particular transaction of about R93.4 million which pertains to Trillian as well as Transnet. The former heads of Transnet stand accused of signing off or approving that particular payment.” “The contractor Trillian stands accused of receiving that [money]. What we are alleging, [is the] falsifying that particular amount. We are going after what we believe are the key persons in terms of the capture of Transnet,” explains Seboka.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:
PhalaPhalaFarmGate ..
مصر أحدث الأخبار, مصر عناوين
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Rand continues to weaken - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.The rand continues to weaken in Asia this morning, trading at 17 rand 12 cents to the dollar, after having been as strong as 14 rand 50 cents at the beginning of April. SPGlobalRatings MoodysInvSvc FitchRatings spectatorindex GlencoreCorruption GlencoreCorruption GlencoreCorruption PhalaPhalaFarmGate PhalaPhalaFarmGate PhalaPhalaFarmGate PhalaPhalaFarmGate PhalaPhalaFarmGate PhalaPhalaFarmGate PhalaPhalaFarmGate kuphelile ngeSA let's just face the facts And PhalaPhalaGateFarm PhalaPhalaFarmGate is still in power 🤣🤣🤣 he is no Rand savior lomuntu Ramaphosamustfall
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Sars nationwide strike affects taxpayers - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.The first day of a nationwide strike by South African Revenue Services employees saw a number of taxpayers turned away from branches. Sars Tax StrikeAction Yes, yes I was one of them, hence why I won't be able to pay taxes this year 😏 Eskom, now SARS, who is next 😔 I have always hated Bitcoin and thought it was a scam until a friend referred me to Mike_Rosehart , I made my first withdrawal of R100,000 in 2 weeks thanks to Mike_Rosehart.
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Fraud case against 5 former Transnet executives resumes in Palm Ridge Magistrate's Court - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.The fraud case of five former Transnet executives, including former Group Chief Executive Siyabonga Gama, is expected to resume in the Palm Ridge Magistrate’s Court in Johannesburg, Wednesday morning.
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