Flow of funds: Exhibit VV 4 Phetlolo Ramosebudi

dc.PageNumber711 p.en
dc.accessPublicen
dc.commissionreferenceIndex: Exhibit VV 4en
dc.contributor.authorZondo Commission of Inquiry into State Capture
dc.contributor.otherTransnet
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorRamosebudi, Phetlolo
dc.date2020-11-27
dc.date.accessioned2022-02-23T13:32:38Z
dc.date.accessioned2025-08-21T12:29:27Z
dc.date.available2022-02-23T13:32:38Z
dc.date.available2025-08-21T12:29:27Z
dc.date.created2018-08-20
dc.date.published2018-08-20
dc.descriptionAccompanying documents on Phetlolo Ramosebudi with regards to the Transnet proceedingsen
dc.description.contentPhetlolo Ramosebudi related evidence in relation to money flows. This exhibit is inclusive of related evidence issued by the commission of Inquiry as to acquire retorts on allegation made against Phetlolo Ramosebudi and failure to comply with the instruction of the commission in regards to submitting an affidavit. This exhibit further includes accompanying materials with relation to Phetlolo Ramosebudien
dc.formattexten
dc.hearingdayDay 314en
dc.hearingdescriptionAccompanying documents on Phetlolo Ramosebudi with regards to the Transnet proceedingsen
dc.hearingentityTransnet / Phetlolo Ramosebudien
dc.identifierDay 314 27_Nov_2020_VV4_Ramosebudi_P
dc.identifier.affiliationCommission of Inquiry into State capture: Judicial commission of inquiry into allegations of state capture, corruption and fraud including organ of stateen
dc.identifier.otherVV4-PR
dc.identifier.otherFOF-04en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/1274
dc.languageEnglishen
dc.noteThis exhibit includes accompanying document presented as regulation 10(6) Directive issued to Phetlolo Ramosebudi to appear before the Commission dated 17 September 2020: Bundle page 003 to 007
dc.noteAlso includes Regulation 10(6) Directive issued to Phetlolo Ramosebudi to provide the Commission with an affidavit dated 05 October 2020: Bundle page 008 to 013
dc.noteAlso includes Phetlolo Ramosebudi response to the Regulation 10(6) Directive issued on 05 October 2020: Bundle page 014 to 019
dc.noteAlso includes additional documents relation to Phetlolo Ramosebudi: Bundle page 020 to 711
dc.publisherCommission of Inquiry into the State Captureen
dc.relation.ispartofRegulation 10(6) Directive issued to Phetlolo Ramosebudi to appear before the Commission dated 17 September 2020: Johannesburg, South Africa, pp. 001 to 005en
dc.relation.ispartofRegulation 10(6) Directive issued to Phetlolo Ramosebudi to appear before the Commission dated 17 September 2020: Johannesburg, South Africa, pp. 001 to 005
dc.relation.ispartofRegulation 10(6) Directive issued to Phetlolo Ramosebudi to provide the Commission with an affidavit dated 05 October 2020: Johannesburg, South Africa, pp. 006 to 011
dc.relation.ispartofPhetlolo Ramosebudi response to the Regulation 10(6) Directive issued on 05 October 2020, pp. 012 to 017
dc.relation.ispartofAdditional documents relation to Phetlolo Ramosebudi, pp. 018 to 709
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonen
dc.rights.holderZondo Commission into State Captureen
dc.rights.permissionsOpenen
dc.subjectTransnet--Corruptionen
dc.subjectPublic enterprises--Investigationen
dc.subjectParastatal--South Africaen
dc.subjectCommission of Inquiryen
dc.titleFlow of funds: Exhibit VV 4 Phetlolo Ramosebudien
dc.typeJudicial Documenten

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