ARTICLES RELATING TO ANOJ SINGH

Ex-Eskom, Transnet CFO Anoj Singh's disciplinary hearing to resume next week

2020-01-21 13:41

Singh, who has denied any wrongdoing, will again not be present at the hearings.

Former Transnet engineer says Anoj Singh locked company into inflexible contract for new locomotives

2019-11-14 17:14

Francis Callard was testifying for a second day at Singh's disciplinary hearing.

Ex-Transnet, Eskom CFO Anoj Singh no-show at disciplinary hearing

2019-11-13 12:00

The hearing instituted by the SA Institute of Chartered Accountants will continue without Singh, who has pleaded not guilty.

State capture inquiry seizes safety deposit boxes belonging to alleged Gupta 'fixer' - report

2019-09-01 17:16

Three safety deposit boxes containing Kruger rands and different currencies belonging to an alleged Gupta 'fixer' have been seized by the commission of inquiry into state capture, a Sunday report says.

'Certain car boots were full of cash' ex-Transnet treasurer tells inquiry

2019-06-07 11:31

Mathane Makgatho, testifying for the second day at the judicial commission of inquiry into state capture, said it was an 'open secret' that large amounts of cash was moving around Transnet headquarters at the Carlton Centre in Johannesburg.

Excessive costs for 1064 locomotive contract not justifiable, says acting Transnet CEO

2019-05-15 19:10

The state capture commission on Wednesday heard that the cost estimates for 359 out of 1064 locomotives contracted to China South Rail by Transnet were excessive and without justifiable reasons.

Popo Molefe slams Gigaba for appointing 'architects of capture' in Transnet 'horror show'

2019-05-07 14:19

Transnet Board chairperson Popo Molefe names Former CEOs Brian Molefe, Siyabonga Gama and former chief financial officer Anoj Singh as the architects of the capture at the state enterprise.

Transnet chair Popo Molefe set to take the stand at state capture inquiry

2019-05-07 07:00

After investigating Eskom, the inquiry has turned its attention to probing allegations of fraud, corruption and kickbacks at the state-run freight rail group.

Inquiry hears Eskom tender committee resolved to pay Tegeta R659m before contract was signed

2019-03-05 13:35

Eskom's board tender committee resolved to make a R659m pre-payment to Gupta-linked company Tegeta Exploration and Resource before Tegeta's own board signed off on approaching the power utility or a contract was in place, the state capture inquiry has heard.

Corruption Watch files Eskom board delinquency papers

2019-02-04 11:27

Civil-society organisation Corruption Watch says it has launched an application in the High Court of Pretoria to have former Eskom board members declared delinquent.

 

Ex-Eskom, Transnet CFO Anoj Singh's disciplinary hearing to continue in 2020

2019-11-18 15:23

The disciplinary hearing is being conducted by the SA Institute of Chartered Accountants.

Former Transnet engineer says Anoj Singh may have banked on cost overruns when drafting business plan

2019-11-13 16:28

Singh, who was not present for the start of a disciplinary hearing, has pleaded not guilty.

Accountancy body to begin disciplinary hearing of ex-Eskom, Transnet CFO Anoj Singh

2019-11-13 05:00

Singh, who has denied being involved in corruption, faces 18 charges of misconduct relating to his conduct at Eskom and Transnet.

'I felt my life was at risk' says ex-treasurer on resignation from 'toxic' Transnet

2019-06-07 13:53

Transnet's former group treasurer has testified that she resigned from the state-owned company in 2014 after the environment became too toxic for her to handle and she started to fear for her safety.

R1.25bn relocation costs for Transnet train tender 'unjustifiable', inquiry hears

2019-05-31 12:32

Two transportation companies contracted to build billions of rands' worth of locomotives for Transnet had 'no justification' for hiking costs by R1.25bn as a relocation fee, the state capture commission has heard.

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.

Brian Molefe's appointment at Transnet opened the door for corruption - board chair

2019-05-07 12:32

Transnet board chair Popo Molefe says that the capture of state enterprises was a strategic operation in which key decision makers were targeted in an effort to benefit the interests of a few.

R659m Tegeta bill 'startling', but bosses gave order to pay - official

2019-03-06 09:03

Receiving an instruction to complete a payment of R659m within just 1 hour and 22 minutes was "certainly startling", but a top official at Eskom says he and his team went along with it as the instruction came from the top of the company.

Eskom treasury official: Huarong had 'head start' on funding proposal

2019-03-04 14:36

The commission of inquiry into state capture has heard testimony that Eskom's former chief financial officer, Anoj Singh, allegedly approved documents related to business financing proposals without the authority to do so.

From Steinhoff to 'pimping' the budget: 2018's top moments from inside Parly

2018-12-27 12:41

Fin24 reflects on some of 2018's top moments within the walls of Parliament.

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