Business Day previously reported 17 people were named in an affidavit the state relied upon when building its case
On Monday morning, the Hawks arrested Transnet “high-profile” executives linked to a R93m case about alleged corruption, state capture and fraud.
In a statement issued at 8am the Investigative Directorate said the suspects were due in the Palm Ridge magistrate's court at 9am. They will be added to the existing Transnet state capture case, adding to the list of six current accused...A subscription helps you enjoy the best of our business content every day along with benefits such as articles from our international business news partners; ProfileData financial data; and digital access to the Sunday Times and Sunday Times Daily.
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