Mystery shrouds R41m fee to Gupta-owned firm which benefitted from Neotel-Transnet deal

2019-06-11 16:17

The commission of inquiry into state capture has sought to understand why Gupta-linked company Homix was paid R41m by Neotel, after the technology company won a contract with Transnet.

Inquiry hears of sudden 'flurry of activity' in dormant Gupta-linked bank account

2019-06-10 12:09

The judicial commission inquiry into state capture has heard of a sudden 'flurry of activity' in a Standard Bank account held by Gupta-linked company Homix in 2014, in what ought to have raised reg flags.

 

Reserve Bank: In 4 years, police made little headway on 64 reported cases

2019-06-10 18:58

Some 64 separate cases involving possible exchange control contraventions have been reported by the Reserve Bank to police since 2015, but there has not been much progress, the commission of inquiry into state capture has heard.

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