
4 former Transnet employees due in court after handing themselves over to police
JOHANNESBURG - Four former Transnet employees will appear in the Palm Ridge Magistrates Court on Monday morning after handing themselves over to police.
It's understood that among them is ex-Transnet CEO, Brian Molefe.
The case relates to the acquisition of locomotives at Transnet worth close to R100 million.
The Hawks have confirmed their arrests, saying that more details would be divulged once they appeared in court.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Citizen
43 minutes ago
- The Citizen
Former Transnet top executives granted bail in R93m tender fraud case
Two MK Party MPs, Brian Molefe and Siyabonga Gama, both of whom are former Transnet executives, were granted R50 000 bail each by the Palm Ridge Magistrate Court earlier today (June 30). The pair is facing fraud and corruption charges related to Transnet's R54b locomotive tenders. Molefe, Gama, former Transnet CFO Anoj Singh and the parastatal's former engineering chief executive Thamsanqa Jiyane appeared at the court following their arrest this morning. Also rea: Former Transnet top executives Brian Molefe and Siyabonga Gama arrested While the value of the entire Transnet locomotive procurement deals was R54b, the four former Transnet executives were being charged in relation to part of the tenders, which, according to the Hawks, were worth R93m. It was the second time the two MK Party MPs, who were Transnet top executives between 2011 and 2019, were being arrested. In 2022, the two former Transnet executives were arrested in connection with part of the parastatal's same R54b locomotive procurement, which involved a Gupta-linked company called Trillian Capital. According to evidence before the Palm Ridge Commercial Crimes Court, Trillian Capital was awarded contracts irregularly at different phases during the procurement process without participating in open bids. Molefe, who was Transnet CEO from February 2011 to April 2015, was succeeded by Gama, who was previously the CEO of Transnet subsidiary Transnet Freight Rail. Also read: R18,8b Transnet recovery loan approved In 2018, the Transnet board commissioned a forensic investigation into the R54b locomotive tenders. The law firm appointed by the board, Mncedisi Ndlovu Sedumeni, found that the payments which Trillian received from Transnet were irregular. Molefe and Gama were also implicated in the Zondo Commission which investigated state capture and corruption. In its report, the commission recommended that Molefe and Game should face a criminal investigation. Meanwhile, the MK Party urged the courts to ensure that Molefe and Gama received a fair trial. Read original story on At Caxton, we employ humans to generate daily fresh news, not AI intervention. Happy reading!

IOL News
2 hours ago
- IOL News
Former Transnet executives granted R50,000 bail over Gupta-linked corruption charges
The four appeared at the Palm Ridge Magistrate's Court in Ekurhuleni on Monday about a R5-billion fraudulent locomotives deal. Four former Transnet executives, Brian Molefe, Siyabonga Gama, Anoj Singh, and Thamsanqa Jiyane, have been granted R50,000 bail each following alleged corruption linked to the Guptas. The matter will return to court in October to allow for final investigations. The four appeared at the Palm Ridge Magistrate's Court in Ekurhuleni on Monday in connection with a R5-billion fraudulent locomotives deal. This is after they handed themselves over to the police on Monday morning. They are facing criminal charges in connection with a controversial R93-million payment tied to the Gupta family's business interests. The payment, flagged during the State Capture Commission, relates to a 2015 contract initially awarded to a separate supplier for over 1,000 locomotives.


eNCA
2 hours ago
- eNCA
Former Transnet executives arrested
JOHANNESBURG - The the NPA's Investigating Directorate Against Corruption (IDAC) have arrested two former Transnet executives. They are expected to appear in court on Monday. They are linked to a dodgy R93-million locomotive tender. Brian Molefe and Siyabonga Gama handed themselves over to police.