Annexure A: Statement of Roberto Gonslves in relation to Business Expansion Structured Products (Pty) Limited (registration number 2009/028420/07) and BEX Structured Products (Pty) Ltd" (registration number 2000/028999/07)

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dc.PageNumber17en
dc.accessPublicen
dc.commissionreferenceAnnexure 'A' - R Gonsalves (Statement)en
dc.contributor.authorGonsalves, Roberto
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorMr Romeo Khumalo
dc.creatorGonsalves, Roberto
dc.date2019-04-14
dc.date.accessioned2023-08-04T08:53:50Z
dc.date.accessioned2025-08-21T11:51:03Z
dc.date.available2019-04-14
dc.date.available2023-08-04T08:53:50Z
dc.date.available2025-08-21T11:51:03Z
dc.date.published2019-04-14
dc.descriptionThis is the statement of Mr Roberto Gonsalves in response to Business Expansion Structured Products (Pty) Limited and BEX Structured Products (Pty) Ltd". Mr Gonsalves states that during July 2012, Transnet (SOC) Limited ("Transnet") issued open tenders for the acquisition of 599 electric locomotives and 465 diesel locomotives, totaling 1064 locomotives, to support its aged locomotive fleet. He further states that CNRRSSA informed Transnet on August 9, 2012, that they would submit a bid for the supply of both diesel and electric locomotives to Transnet. Transnet received CNRRSSA's tender on April 30, 2013. During the delicate assessment process Transnet chose to part the honor of the 465 diesel trains on a 50/50 premise and granted the stockpile of 233 trains to Bombardier and 232 trains to our consortium, CRRSSA. He also touched on the proposed relocation to Durban and Agreement with BEX which is detailed on the document.en
dc.description.contentThis is the statement of Mr Roberto Gonsalves in response to Business Expansion Structured Products (Pty) Limited and BEX Structured Products (Pty) Ltd". Mr Gonsalves states that during July 2012, Transnet (SOC) Limited ("Transnet") issued open tenders for the acquisition of 599 electric locomotives and 465 diesel locomotives, totaling 1064 locomotives, to support its aged locomotive fleet. He further states that CNRRSSA informed Transnet on August 9, 2012, that they would submit a bid for the supply of both diesel and electric locomotives to Transnet. Transnet received CNRRSSA's tender on April 30, 2013. During the delicate assessment process Transnet chose to part the honor of the 465 diesel trains on a 50/50 premise and granted the stockpile of 233 trains to Bombardier and 232 trains to our consortium, CRRSSA. He also touched on the proposed relocation to Durban and Agreement with BEX which is detailed on the document.en
dc.formattexten
dc.hearingdate2019-04-14
dc.hearingdescriptionThis is the statement of Mr Roberto Gonsalves in response to Business Expansion Structured Products (Pty) Limited and BEX Structured Products (Pty) Ltd". Mr Gonsalves states that during July 2012, Transnet (SOC) Limited ("Transnet") issued open tenders for the acquisition of 599 electric locomotives and 465 diesel locomotives, totaling 1064 locomotives, to support its aged locomotive fleet. He further states that CNRRSSA informed Transnet on August 9, 2012, that they would submit a bid for the supply of both diesel and electric locomotives to Transnet. Transnet received CNRRSSA's tender on April 30, 2013. During the delicate assessment process Transnet chose to part the honor of the 465 diesel trains on a 50/50 premise and granted the stockpile of 233 trains to Bombardier and 232 trains to our consortium, CRRSSA. He also touched on the proposed relocation to Durban and Agreement with BEX which is detailed on the document.en
dc.hearingentityBusiness Expansion Structured Products (Pty) Limited; BEX Structured Products (Pty) Ltd"; Transnet (SOC) Limited ("Transnet")en
dc.identifier.citationAnnexure A: Statement of Roberto Gonslves in relation to Business Expansion Structured Products (Pty) Limited (registration number 2009/028420/07) and BEX Structured Products (Pty) Ltd" (registration number 2000/028999/07). Johannesburg, South Africa, 14 April 2019, pp. 1-17.en
dc.identifier.otherAnnexure 'A' - R Gonsalves (Statement)
dc.identifier.otherAnnexure 'A' - R Gonsalves (Statement)en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/87
dc.languageEnglishen
dc.publisherCommission of Inquiry into State Captureen
dc.relation.isreferencedbyJudicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, 2018 - 2022en
dc.resourcetypeStatement / Statement Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of Inquiry into State Captureen
dc.rights.permissionsZondo Commission of Inquiry into State Captureen
dc.subjectFraud -- Corruption -- South Africa.en
dc.titleAnnexure A: Statement of Roberto Gonslves in relation to Business Expansion Structured Products (Pty) Limited (registration number 2009/028420/07) and BEX Structured Products (Pty) Ltd" (registration number 2000/028999/07)en
dc.typeJudicial Documenten

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