Exhibit BB 24: Malusi Knowledge Nkanyezi Gigaba

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dc.PageNumber1031 p.en
dc.accessPublicen
dc.commissionreferenceINDEX: EXHIBIT BB 24en
dc.contributor.authorZondo Commission of inquiry into State Capture
dc.contributor.otherJustice RMM Zondo
dc.contributor.otherMafika Mkwanazi
dc.contributor.otherThemba Langa
dc.contributor.otherProf. Itumeleng Mosala
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorMalusi Knowledge Nkanyezi Gigaba
dc.date2020-11-30
dc.date.accessioned2022-03-22T12:38:10Z
dc.date.accessioned2025-08-21T11:58:03Z
dc.date.available2022-03-22T12:38:10Z
dc.date.available2025-08-21T11:58:03Z
dc.date.published2020-11-30
dc.descriptionExhibit BB 24 of Malusi Knowledge Nkanyezi Gigaba, relating to the findings made from the Fundudzi Report, regarding the dealings of corruption on the procurement process of the 95 locomotives between Transnet and China South Rail (CSR). How the Gupta family influence the Department of Enterprises and other government officials to reward them with illegal contracts tenders in the government sector.en
dc.formattexten
dc.hearingdate2021-05-31
dc.hearingdayDay 406en
dc.hearingdescriptionDealings of corruption on the procurement process of the 95 locomotives between Transnet and China South Rail (CSR) .en
dc.hearingentityTransnet SOC Ltd / Malusi Knowledge Nkanyezi Gigaba, Dealings of corruption on the procurement process of the 95 locomotives between Transnet and China South Rail (CSR) .en
dc.identifier.affiliationTransnet SOC Ltden
dc.identifier.affiliationChina South Rail (CSR)
dc.identifier.affiliationJet Airways
dc.identifier.otherMKNG
dc.identifier.otherBB24en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/535
dc.languageEnglishen
dc.noteThe information is presented as Regulation 10(6) Directive dated 30 November 2020
dc.noteAlso includes Summons to appear
dc.noteAlso includes Affidavits and Annexures of Malusi KN Gigaba
dc.noteAlso includes Documents sourced by the Investigation Team
dc.noteAlso includes News Articles
dc.noteAlso includes Extracts of Transcripts of Commission testimony
dc.noteAlso includes Amendments to Memorandum of Incorporation
dc.noteAlso includes Trip to India
dc.noteAlso includes Court Judgement
dc.publisherCommission of inquiry into State Captureen
dc.relation.ispartofExhibit BB 24: Regulation 10(6) Directive dated 30 November 2020, 2020-11-30, pp. 001 to 008en
dc.relation.ispartofExhibit BB 24: Regulation 10(6) Directive dated 30 November 2020, 2020-11-30, pp. 001 to 008
dc.relation.ispartofSummons to appear, Parktown, 2021-02-08, pp. 009 to 011
dc.relation.ispartofAffidavits and Annexures of Malusi KN Gigaba, pp. 012
dc.relation.ispartofPreliminary Statement of MKN Gigaba in response to the Regulation 10(6) Directive incorporating an application for the procurement of documentation dated 04 January 2021, pp. 012 to 690
dc.relation.ispartofApplication by MKN Gigaba in terms of Rule 3.3.6 (Incorporating a statement of response), pp. 691 to 726
dc.relation.ispartofDocuments sourced by the Investigation Team, Sandton, 2020-11-03, pp. 727
dc.relation.ispartofLetter Langa Attorneys re Outstanding Payment, pp. 727 to 729
dc.relation.ispartofTransnet Memo to Minister, pp. 730 to 737
dc.relation.ispartofDPE Guidelines, pp. 738 to 773
dc.relation.ispartofEmail Sharma nominating Molefe, pp. 774
dc.relation.ispartofEmail Sharma nominating Molefe, pp. 774
dc.relation.ispartofGugu Gigaba - Email to Ravi Nair 14 Dec 2016 re CV, pp. 745
dc.relation.ispartofGugu Gigaba - Email Ravi Nair to Mlamuli Buthelezi 27 June 2016, pp. 746
dc.relation.ispartofTranslation of isiZulu phrase, pp. 747
dc.relation.ispartofGugu Gigaba - Transnet Correspondence re Appointment, pp. 748 to 757
dc.relation.ispartofNozipho Gigaba - Email re re Debt, pp. 758
dc.relation.ispartofNozipho Gigaba - Attachment to email re Debt, pp. 759
dc.relation.ispartofNews Articles: New Age article re: Molefe Appointment dated 07 October 2010, pp. 760
dc.relation.ispartofNews Articles: Business Day article re: Sharma dated 09 June 2011, pp. 761 to 762
dc.relation.ispartofExtracts of Transcripts of Commission testimony: Henk Bester re Molefe appointment - Day 287 20 October 2020), pp. 763 to 770
dc.relation.ispartofExtracts of Transcripts of Commission testimony: President Ramaphosa re Gama appointment Day 384 28 April 2021, pp. 771 to 775
dc.relation.ispartofExtract Salojee 20 March 2019 to 26 Mach 2021, pp. 776 to 787
dc.relation.ispartofAmendments to Memorandum of Incorporation: Special Resolution 31 January 2011, pp. 788
dc.relation.ispartofAmendments to Memorandum of Incorporation: Min Gigaba’s Guideline for appointment of GCE, pp. 789 to 794
dc.relation.ispartofAmendments to Memorandum of Incorporation pp. Transnet – Succession Process for GCE, 2011-01-14, pp. 795 to 797
dc.relation.ispartofTrip to India: Email Ashu to Ragavan 11 May 2011, pp. 798 to 799
dc.relation.ispartofTrip to India: Jet Airways Ticket – Mahlangu, pp. 800 to 801
dc.relation.ispartofTrip to India: Jet Airways Ticket – D Zuma, pp. 802 to 803
dc.relation.ispartofCourt Judgement: Gigaba v Minister of Police and Others, pp. 804 to 844
dc.relation.ispartofAdditional of Information: pp. 844 to 1031
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo commission into State Captureen
dc.rights.permissionsOpenen
dc.subjectAffidavits--Law and legislationen
dc.subjectCorruption--investigationen
dc.subjectExpenditures--Government policyen
dc.titleExhibit BB 24: Malusi Knowledge Nkanyezi Gigabaen
dc.typeJudicial Documenten

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