Transnet Ex Group Ceo Brian Molefe And Former Cfo Anoj Singh And Others Arrested On Transnet Related R398.4 Million Fraud And Corruption Charges
Group Chief Executive of Transnet Brian Molefe, former Group Chief Financial Officer Anoj Singh, Regiments Capital Directors Niven Pillay and Litha Nyhonhya appeared before the Palm Ridge Specialised Crimes Court this morning after their arrest by the NPA’s Investigating Directorate, assisted by the Hawks.
The former Transnet executives and their co-accused are charged with contravention of the PFMA and fraud, while the other accused are charged with fraud, corruption and money laundering.