Part 2 - Vol 1 - Trasnet - Report of The State Capture Commission PART II Vol I 010222
Part 2 - Vol 1 - Trasnet - Report of The State Capture Commission PART II Vol I 010222
Part 2 - Vol 1 - Trasnet - Report of The State Capture Commission PART II Vol I 010222
Of
Inquiry into allegations
Of
State Capture, Corruption and Fraud in the
Public Sector Including Organs of State
Report: Part II
Vol.1: Transnet
and fraud in Transnet. In the period between 2010 and 2018 Transnet was involved
board of directors and senior executives at Transnet during the relevant period.
inducement or any form of gain;1 ii) whether the President or any members of the
awarding of tenders to benefit the Gupta family or any other family, individual or
corporate entity doing business with government or any organ of state; iii) the
business entities or organisations by Transnet; and iv) the nature and extent of
whether any member of the National Executive (including the President), public
1 Including gratifications and property as defined in the Prevention and Combatting of Corrupt Activities Act 12 of
2004 (“PRECCA”) and the Prevention of Organised Crime Act 121 of 1998 (“POCA”)