Siyabonga Gama
Denial of responsibility. A former driver and bodyguard of erstwhile Transnet CEO Siyabonga Gama on Thursday told the state capture commission how his boss had once received a briefcase full of cash from the Guptas.
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JOHANNESBURG - Former Transnet Group CEO Siyabonga Gama is appearing in the Palm Ridge Magistrates Court on charges of fraud corruption and money laundering.
. On Friday the Investigating Directorate announced that the. Gigabas former adviser denies he was involved in pushing for Gamas reinstatement at Transnet. Gama is appearing with four others.
11 hours agoFormer Transnet chief executive Siyabonga Gama and four others have been arrested on charges of fraud corruption and money laundering. 13 hours agoFin24 has established that two of the five include former Transnet CEO Siyabonga Gama and Eric Wood from the Gupta-linked companies Regiments Capital. The five are expected to appear in the Palm Ridge Magistrates Court following their arrest at the Brackendowns Police Station.
JOHANNESBURG - Former Transnet Group CEO Siyabonga Gama is appearing in the Palm Ridge Magistrates Court on charges of fraud corruption and money laundering. The other accused are Transnets. Former Transnet CEO Siyabonga Gama took the stand at the commission of inquiry into alleged state capture on 26 April 2021.
During his testimony Gama denied that former Minister of Public. Trillian boss Eric Wood has been granted R250000 bail while former Transnet execs including ex-CEO Siyabonga Gama each got R50000 bail. Zuma had to be socialised about reinstatement of ex-Transnet boss Gama Zondo hears.
Former Transnet Group CEO Siyabonga Gama third from left and his co-accused appear in the Palm Ridge Magistrates Court on 27 May 2022 following. Gama is appearing with four others including Transnetâs former acting group CFO Gerry Peter and ex-group treasurer Phetolo Ramosebudi. Ex-Transnet CEO Siyabonga Gama 4 co-accused appear in court after arrest The five were arrested on Friday morning at the Brackendowns Police Station by the Hawks and the Independent Directorate.
JOHANNESBURG - At the state capture inquiry former Transnet CEO Siyabonga Gama was shocked to hear he signed an invoice to pay Gupta-linked Trillian R93 million - for work done by Regiments which. They were arrested this morning on corruption charges. 9 hours agoFormer CEO of Transnet Siyabonga Gama and four other ex-officials face charges of fraud corruption and money laundering They were granted bail of a total of R425 000 at the Palm Ridge Magistrates Court on Friday 27 May Numerous findings related to the five accused were detailed in the second volume of the State Capture Inquiry report.
News24 has established that two of the five include former Transnet CEO Siyabonga Gama and Eric Wood from the Gupta-linked companies Regiments Capital and Trillian Capital Partners. 10 hours agoFormer Transnet CEO Siyabonga Gama and Trillians Eric Wood appeared in the specialised commercial crimes court in Palm Ridge on Friday with three other executives. He will show up in Court with four others which encompasses Transnets former acting group CFO known as Gerry Peter and e former group treasurer known as Phetolo Ramosebudi.
Ex Transnet Group CEO who is known as Siyabonga Gama is showing up in the Palm Ridge Magistrates Court after being charged with fraud corruption and money laundering. Following his arrest on Friday former Transnet CEO Siyabonga Gama who is one of five people accused of R93 million in fraud and corruption in a case involving the procurement of 1 064 locomotives by the state-owned freight rail business was freed on R50 000 bail. 8 hours agoIt emerged earlier on Friday that former Transnet CEO Siyabonga Gama was among the five people arrested in relation to numerous allegations of breaching the Public Finance Management Act fraud.
9 hours agoThe former executives including former Transnet CEO Siyabonga Gama were arrested at the Brackendowns Police Station in the East Rand on charges of contravention of the Public Finance Management.
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