ARTICLES RELATING TO TRILLIAN CAPITAL PARTNERS

Eskom to study High Court orders on Trillian deals

2019-06-18 15:35

The Pretoria High Court ruled that payments from the state-owned power utility to the Gupta-linked advisory firm were 'unlawful and invalid'.

Transnet recovering billions lost by directors, Gupta-linked firms - Popo Molefe

2019-05-07 16:51

Transnet is in the process of recovering billions lost by its directors and companies which benefited from irregularly awarded contracts, Chairperson Popo Molefe said.

The Big Read: Post-Gupta SA should regulate consulting, too

2018-11-04 08:49

Isaac Shongwe is founder of Letsema Holdings, the black-owned consulting firm that was frozen out of a lucrative Transnet deal by Gupta-linked Regiments and Trillian. His company felt first-hand the damage wreaked by state capture.

McKinsey apologises for overcharging Eskom

2018-07-09 13:08

The consulting firm, which last week repaid almost R1bn in fees, has apologised for overcharging Eskom and for being slow to admit wrongdoing.

Transnet CFO Garry Pita resigns

2018-04-19 18:20

Transnet chief financial officer Garry Pita, who signed off on invoices authorising the state-owned firm to pay R74m to Gupta-linked Trillian Capital Partners, has resigned.

Public Protector finds Brown 'inadvertently' misled Parliament about Eskom-Trillian

2018-02-23 06:50

The president now has 14 days to submit comments on the Public Protector’s report, and provide a report to Parliament on what action he will take against Brown.

McKinsey: We've been ready to pay back Eskom's money for two months

2018-01-16 14:09

Global consultancy McKinsey says it has written to Eskom five times since October to arrange to pay back the R1.028bn it earned for consultancy work, but Eskom has taken no action.

The McKinsey dossier part 6: Five strikes and you're IN

2017-10-24 17:40

Scorpio and amaBhungane can reveal that Eskom ignored five legal opinions warning the utility that its contentious “at risk” consulting contract with McKinsey was probably illegal.

SA Express pays over R5m to Trillian for 'funding plan'

2017-09-26 15:16

State-owned airline SA Express has also done business with Gupta-linked consultancy firm Trillian Capital, according to a written parliamentary reply.

Gupta lieutenant Essa pulls out of Trillian

2017-07-26 14:03

Gupta lieutenant Salim Essa's Trillian Holdings, which owned 60% of Trillian Capital Partners, has sold all of its shares to Trillian CEO Eric Wood.

 

Transnet paid Gupta-linked Trillian R93m for no work done, inquiry told

2019-06-01 11:49

Trillian Capital partners was paid R93m by Transnet for being a lead arranger of a R12bn club loan. However, the firm had no role to play in securing the deal, the state capture commission of inquiry heard.

'There is no link' - Ramaphosa campaign law firm dismisses Trillian, Gupta claims

2018-11-28 06:04

The law firm that provided a trust account to house funds for Cyril Ramaphosa's ANC election campaign has denied claims of Gupta/Trillian links to one of its directors.

Gordhan talks tough on Trillian, Regiments

2018-08-02 19:47

Public Enterprises Minister Pravin Gordhan said the actions of controversial contractors Regiments and Trillian would be investigated by newly appointed boards of state-owned entities and the Judicial Commission of Inquiry into State Capture.

Gordhan: Gupta-linked Pita's resignation from Transnet 'does not absolve him'

2018-04-19 20:41

The Department of Public Enterprises reacted to the resignation of Transnet's chief financial officer Garry Pita by saying stepping down does not absolve him of accountability for possible wrongdoing.

Forensic firm to testify on Eskom’s payments to Trillian

2018-02-27 07:24

The Eskom inquiry resumes on Tuesday. A forensic company which investigated allegations of irregular payments made to Trillian will present its evidence.

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.

Maze of front companies linked to Transnet rail deal - report

2017-11-16 21:15

About three-dozen shell companies allegedly received payments from Gupta-associated companies linked to the controversial China South Rail-Transnet contract, according to a report by the OCCRP.

State Capture inc.

2017-10-01 06:00

Former Trillian Capital Partners executive Bianca Goodson details in her affidavit how the company allegedly milked the state.

McKinsey searches years of documents in Eskom probe

2017-07-27 19:58

McKinsey & Co is reviewing hundreds of thousands of documents related to Eskom as part of a probe that includes any interactions with Trillian Capital Partners.

Sexwale: Trillian matter is snowballing

2017-05-25 17:15

Independent, non-executive chair of Trillian Capital Partners, Tokyo Sexwale, says there is more to the inquiry into the financial services provider than meets the eye.

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