ARTICLES RELATING TO TRILLIAN

As Eskom asks Interpol for help, leaks shed light on how Gupta-linked firm may have moved millions

2019-09-19 12:28

The Organized Crime and Corruption Reporting Project, a non-profit investigative journalism platform, says leaks show that money earned by Trillian was circulated among 10 foreign shell companies.

Ramaphosa meets with Eskom bosses ahead of State of the Nation Address

2019-06-18 17:41

Also on Tuesday the North Gauteng High Court ruled that Gupta-linked advisory company Trillian must pay back R595m to the power utility.

Whistleblowers: We need better protection

2018-08-15 16:39

The way whistleblowers are treated indicates that our internal systems are broken, argued speakers at Daily Maverick's The Gathering.

NPA files lawsuit over McKinsey's R1bn Eskom fee

2018-06-01 16:52

Prosecutors have filed a lawsuit aimed at recouping R1bn in consultancy fees they say were unlawfully paid to McKinsey by the state power utility.

Eskom in court bid to recover R1.3bn from McKinsey and Trillian

2018-04-13 14:30

Eskom says it has approached the court in a bid to recover money from global consultancy McKinsey, and is looking into ways of recovering money from Gupta-linked company Trillian.

R1.2m Gupta-linked donation: 'We are not captured', says Saica on Malema claims

2018-03-09 20:18

The South African Institute of Chartered Accountants rejected allegations made by EFF leader Julius Malema relating to a student funding donation.

Khoza quashed forensic investigation into Eskom, inquiry hears

2018-02-27 18:22

Parliament has heard that Eskom's former acting chair Zethembe Khoza halted an investigation by a forensic firm into the power utility, but Khoza has denied the allegations.

Eskom hasn't given reasons for validity of R1bn payment - McKinsey

2018-01-29 22:00

Eskom hasn’t given McKinsey reasons for why it says the R1bn payment it made to the global consultancy was legal.

Koko washes hands of Trillian, says Daniels made Trillian payments

2018-01-23 15:14

Under-fire Eskom executive Matshela Koko has accused suspended Eskom company secretary and head of legal Suzanne Daniels of spearheading controversial payments to McKinsey and Trillian.

NPA concludes Eskom payments to McKinsey and Trillian were criminal

2018-01-17 15:00

Eskom's payments to McKinsey and Trillian were criminal and a deliberate and fraudulent circumvention of the power utility’s supply management processes, the NPA has found.

 

Eskom welcomes Trillian judgment, calls on more firms to come forward

2019-06-21 10:38

The power utility has welcomed a high court judgement ordering Gupta-linked advisory firm Trillian to pay back the R595m it earned in an "unlawful and invalid" contract.

What corrupt companies should do to regain our trust

2018-09-05 06:30

Trust is an intangible but vital currency in a healthy economy. Getting it back once it’s gone is difficult but doable, and SA has its work cut out, says Tim London.

Whistleblower safeguards still inadequate - journalists and informants

2018-08-15 16:20

Former Trillian CEO Bianca Goodson and Eskom’s former head of legal and compliance Suzanne Daniels, who both turned whistleblowers, speak about the cost of lifting the lid on state capture.

Five key controversies the state capture commission needs to tackle

2018-04-23 13:27

A judicial commission faces a daunting task in probing allegations that members of the Gupta family and their allies connived with former president Jacob Zuma and his son Duduzane to loot billions of rand from state coffers.

State capture inquiry: Zondo dismisses EFF's objection to Terence Nombembe appointment

2018-04-12 15:41

Deputy Chief Justice Raymond Zondo, who heads the commission of inquiry into state capture has dismissed an Economic Freedom Fighters objection to the appointment of Terence Nombembe as head of investigations.

Fronting must be investigated without fear or favour - Rob Davies

2018-03-06 14:52

Trade and Industry Minister Rob Davies says that the B-BBEE Commission should be able to investigate the issues of fronting without fear or favour.

Gupta companies could have fake BEE certificates - DA

2018-02-26 16:27

The DA says the empowerment certificates of Tegeta, Optimum and Trillian Consulting are possibly fraudulent and it will ensure documents relating to this are made available for the state capture inquiry.

Five takeaways from Koko's testimony at the Eskom inquiry

2018-01-25 09:55

Fin24 looks at five key moments from top executive Matshela Koko's testimony to Parliament's inquiry into mismanagement of state funds at Eskom.

Gupta-linked companies feeling the pinch

2018-01-17 20:15

The walls are caving in on the Gupta family's empire as the NPA's Asset Forfeiture Unit targets R50bn worth of assets connected to the state capture report by former public protector Thuli Madonsela.

Gupta-linked company denies getting asset seizure order from NPA

2018-01-17 14:11

Gupta-linked companies Trillian and international consulting firm McKinsey have until Thursday to submit to the National Prosecuting Authority a list of its assets to be frozen or seized.

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