Statement by Roberto Gonsalves.

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dc.PageNumber340pen
dc.accessPublicen
dc.commissionreferenceRoberto Gonsalves statementen
dc.contributor.authorGonsalves, Roberto
dc.coverage.spatialZondo Commission into State Capture :Parktown, Johannesburg, South Africaen
dc.creatorZondo Commission of Inquiry into State Capture
dc.date2019-04-14
dc.date.accessioned2023-08-11T13:23:00Z
dc.date.accessioned2025-08-21T12:22:31Z
dc.date.available2023-08-11T13:23:00Z
dc.date.available2025-08-21T12:22:31Z
dc.date.published2019-04-14
dc.descriptionRobert Gonsalves statement in relation to Business Expansion Structured Product (pty) limited and BEX Structured Producten
dc.description.contentReborto Gonsolves submit a statement in response to the Commission request to issue them with a statement in relation to Business Expansion Structured Product (pty) limited and BEX Structured Product. On July 2012 Transnet issued open tenders for the acquisition of 599 electric locomotives and 465 diesel locomotives, totaling 1064 locomotives to support its aged locomotives fleet. Cadiz formed part of a consortium that submitted a bid for the tender supply the 1064 locomotive to Transnet.en
dc.formattexten
dc.hearingdate2019-04-14
dc.hearingday14 April 2019en
dc.hearingdescriptionReborto Gonsolves submit a statement in response to the Commission request to issue them with a statement in relation to Business Expansion Structured Product (pty) limited and BEX Structured Product. On July 2012 Transnet issued open tenders for the acquisition of 599 electric locomotives and 465 diesel locomotives, totaling 1064 locomotives to support its aged locomotives fleet. Cadiz formed part of a consortium that submitted a bid for the tender supply the 1064 locomotive to Transnet.en
dc.hearingentityTransneten
dc.identifier.citationStatement by Reberto Gonsalves. Parktown, Johannesburg, South Africa.14 April 2019, pp 1-340.en
dc.identifier.otherRoberto Gonsalves statementen
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/853
dc.languageEnglishen
dc.publisherZondo Commission of Inquiry into State Captureen
dc.relation.ispartofannexure "RG1": Locomotives supply agreement. dated 17 March 2014.pp19-331.en
dc.relation.ispartofannexure"RG2": 465 New diesel locomotives for general Freight- cost impact of manufacturing in Durban.pp 180-180.en
dc.relation.ispartofannexure "RG3": Impact of manufacturing in Durban v Johannesburg. Dated 11 March 2014.pp 182- 183.en
dc.relation.ispartofannexure "RG4": Notice of submission of written resolution in terms of section 74 of the campanies act no 71 of 2008 for consideration by the Board of Directors of the company. Dated 18 February 2015,pp 185-188.en
dc.relation.ispartofannexure "RG5": Business development service agreement. pp190-201en
dc.relation.ispartofannexure"RG6": Notice of submission of written resolution in terms of section 74 of the campanies act no 71 of 2008 for consideration by the Board of Directors of the company. 08 April 2018,pp203-205.en
dc.relation.ispartofannexure "RG7": Munites of meeting of the directors of CNR rolling stock South Africa proprietery limited held 3rd floor,95 graystone drive, Sandton, Johanessburg on Thursday 08 october 13,2015 at 9h00.pp 207-214.en
dc.relation.ispartofannexure "RG8": Business development service agreement. Dated 25 April 2015, pp 216-227.en
dc.relation.ispartofannexure "RG9": BEE verification certificate of exemption for micro enterprise. Dated 29 April 2016, pp 228-229.en
dc.relation.ispartofannexure "RG10": Certificate issued by companies and intellectually property commission on Tuesday , 19 May 2015. pp 230-231.en
dc.relation.ispartofannexure "RG11": proposal estimated cost increase on Durban based on original project. pp232-236.en
dc.relation.ispartofannexure "RG12":Anaylsis of cost increase for locomotive delivery and locomotive factory relocation. Pp 237-257.en
dc.relation.ispartofannexure "RG13": Agency commission with respect to the project scope deviation associated with change the location of transportation engeenering's local manufacture programme from the TE Koedeasport guanteng facility to their Bay-head facility. pp 258-259.en
dc.relation.ispartofannexure "RG14": Variation order to finalize the relocation of construction of 233 class 45D locomotives by CNR rolling stoc South africa to TE facilities in Durban.pp260-261.en
dc.relation.ispartofannexure "RG15": Memorandum of incorporation for a private company 262-265.en
dc.relation.ispartofannexure "RG16": Email, appointment of business expansion structure product ltd. pp266-269.en
dc.relation.ispartofannexure "RG17": Email, from Robbie Gonsalves to Ndiphiwe Silinga on the 20 September 2016.pp270- 275.en
dc.relation.ispartofannexure "RG18": Email, from Ndiphiwe Silinga to Lulamile Xatu. A letter from CNR Rolling Stock SA.pp 276-277.en
dc.relation.ispartofannexure " RG19": Email by Ndiphiwe Silinga to CNR Rolling Stock SA. 28 March 2017.pp 278-279.en
dc.relation.ispartofannexure "RG20": Reportable irregularities; CRRC Rolling Stock SA.pp 280-290.en
dc.relation.ispartofannexure "RG21": Reportable irregularities.22 -09-2017.pp 291-292en
dc.relation.ispartofannexure "RG22": Email, to mr Fred von Eckardstein. Reportable irregularities 22 September 2017.pp 293- 319.en
dc.relation.ispartofannexure "RG23": Termination of service agreement -CRRC Rolling Stock proprietary limited.27 october 2017.pp 320-321.en
dc.relation.ispartofannexure "RG24": Affidavit by Lulamile Xatu.29 November 2017.pp 322-325.en
dc.relation.ispartofannexure "RG25": Affidavit by Rorbert Gonsalves. 29 November 2017.pp 326-329en
dc.relation.ispartofannexure "RG26" Email, from Robbie Gonsalves to Nadia Pietersen. 26 September 2018.pp 330-331.en
dc.relation.ispartofannexure "RG27": concerns around government issues at CRRCSARS. 27 September 2018.pp 332-334.en
dc.relation.ispartofannexure " RG28": Official retraction of the December 2016 and December 2017 audited annual financial statement. Pp 335-336.en
dc.relation.ispartofannexure "RG29": Transaction lacking commercial substance.15 October 2018.pp 337-339.en
dc.relation.ispartofannexure "RG30": Independent audit report,pp 340.en
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 into State Captureen
dc.rights.permissionsZondo Commission into State Captureen
dc.subjectFraud -- Corruption -- South Africaen
dc.titleStatement by Roberto Gonsalves.en
dc.typeJudicial Documenten

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