Exhibit VV 9: Mckinsey Reference Bundle

dc.PageNumber1207.pen
dc.accessPublicen
dc.commissionreferenceINDEX: EXHIBIT VV 9en
dc.contributor.authorZondo Commission of Inquiry into state Capture
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorMckensey
dc.date2020-12-11
dc.date.accessioned2022-03-22T12:22:07Z
dc.date.accessioned2025-08-21T12:37:43Z
dc.date.available2022-03-22T12:22:07Z
dc.date.available2025-08-21T12:37:43Z
dc.date.published2020-12-11
dc.descriptionThe flow of funds of Mckinsey Regiments consortium on their contract with South African Airways.en
dc.description.contentThe flow of funds of Mckinsey Regiments consortium on their contract with South African Airways. The report on regiments, trillian, iqbal shama and salim Essa. Laudering of regiments proceeds contarct alongside the gupta brothers. The payments of State Owened enterprises, including transnet and Eskom.en
dc.formattexten
dc.hearingdate2020-12-11
dc.hearingdayDay 323en
dc.hearingdescriptionThe flow of money in state owned enterprisesen
dc.hearingentitySouth African Airways, Eskom, Transneten
dc.identifier.affiliationSouth African Airwaysen
dc.identifier.affiliationEskom
dc.identifier.affiliationTransnet
dc.identifier.otherVV 9
dc.identifier.otherFOF-08en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/1725
dc.languageEnglishen
dc.noteThis information is presented as Report on The South African Airways contract with McKinsey/Regiments Consortium (Bid No: RFP 085/13)
dc.noteAlso includes Report on Vikas Sagar’s Relationships with Regiments, Trillian, Iqbal Sharma and Salim Essa
dc.noteReport on the laundering of Regiments’ proceeds of contracts alongside McKinsey for the benefit of Essa /The Guptas
dc.notePayments from SOEs and Policies
dc.noteTransnet evidence bundle
dc.noteEskom evidence bundle
dc.publisherCommission of Inquiry into the State Captureen
dc.relation.ispartofExhibit VV 9: Mckinsey Reference Bundle: Report on The South African Airways contract with McKinsey/Regiments Consortium (Bid No: RFP 085/13),KemptonPark, South Africa,2020-11-11, pp. 001 to 193en
dc.relation.ispartofReport on Vikas Sagar’s Relationships with Regiments, Trillian, Iqbal Sharma and Salim Essa,KemptonPark, South Africa,2020-11-14, pp. 194 to 397
dc.relation.ispartofReport on the laundering of Regiments’ proceeds of contracts alongside McKinsey for the benefit of Essa /The Guptas,kempatonPark, South Africa,2020-11-13, pp. 398 to 474
dc.relation.ispartofPayments from SOEs and Policies, Kempton Park, South Africa,2014-09-01, pp.475 to 505
dc.relation.ispartofTransnet evidence bundle, KemptonPark, South Africa, pp. 506 to 1110
dc.relation.ispartofEskom evidence bundle, Johannesburg, South Africa, 2016-01-07, pp. 1111 to 1205
dc.relation.isreferencedbyAnnexures to Annexures 17en
dc.resourcetypeAffidavit / Affidavit Annexureen
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of inquiry into State Captureen
dc.rights.permissionsOpenen
dc.subjectGovernment--Frauden
dc.titleExhibit VV 9: Mckinsey Reference Bundleen
dc.typeJudicial Documenten

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