Exhibit BB 1: Statement & annexure of Popo Simon Molefe

Simple item page
dc.PageNumber517 p.en
dc.accessPublicen
dc.commissionreferenceIndex: Exhibit BB 1en
dc.contributor.authorZondo Commission of Inquiry into State Capture
dc.contributor.otherTransnet
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorMolefe, Popo Simon
dc.date2019-05-07
dc.date.accessioned2022-03-07T07:07:27Z
dc.date.accessioned2025-08-21T11:52:35Z
dc.date.available2022-03-07T07:07:27Z
dc.date.available2025-08-21T11:52:35Z
dc.date.created2019-04-18
dc.date.published2019-04-18
dc.descriptionRelated evidence and statement on state capture and investigations at Transneten
dc.description.contentMr Molefe briefly highlights Transnet’s role and its importance in the economy. He further states the purpose of the new dawn era and its urge to intensify an anti-corruption drive and eradicate corruption at Transnet. He gives details on the investigation conducted and the findings discovered in relation to the extent of the abuse of procurement process at Transnet. This statement also includes the civil actions implemented succeeding the investigation by the new board at Transnet to recover its losses and do away with the primary architectures that instigated state capture at Transneten
dc.formattexten
dc.hearingdate2019-05-07
dc.hearingdayDay 9en
dc.hearingdescriptionRelated evidence and statement on state capture and investigations at Transneten
dc.hearingentityTransnet / Popo Simon Molefeen
dc.identifierDay 09 07_May_2019_BB_1__Molefe__Popo_Simon_-_Statement___Annexures
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.otherBB1en
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/158
dc.languageEnglishen
dc.noteThis information is presented as a Statement of Popo Simon Molefe
dc.noteAlso inclusive of a pack of annexures PM 1 to PM13
dc.publisherCommission of Inquiry into the State Captureen
dc.relation.ispartofAnnexure PM 1 (a) : pp. 034 to 041en
dc.relation.ispartofAnnexure PM 2 (a): Shareholder's Compact, [2017 to 2018], pp. 042 to 062
dc.relation.ispartofAnnexure PM 3 (a): pp. 063 to 141
dc.relation.ispartofAnnexure PM 4 (a) Which relates to email subject: Transnet chairperson: Staff address, 2018-07-02, pp. 142 to 148
dc.relation.ispartofAnnexure PM 5 (a) Minutes, Johannesburg, South Africa, 2018-09-05, pp.149 to 152
dc.relation.ispartofAnnexure PM 6 (a) Draft report: 2016-11-30, pp. 153 to 202
dc.relation.ispartofAnnexure PM 7 (a) Delegation of authority framework, 2016-09-01, pp.203 to 234
dc.relation.ispartofAnnexure PM 8 (a) Delegation of authority framework, 2016-09-01, pp. 235 to 266
dc.relation.ispartofAnnexure PM 9 (b):Johannesburg, South Africa, 2017-09-04, pp. 267 to 341
dc.relation.ispartofAnnexure PM 10 (b): Minutes, Johannesburg, South Africa, 2017-02-13, pp. 342 to 482
dc.relation.ispartofAnnexure PM 11 (b): Johannesburg, South Africa, 2018-12-12, pp.483 to 504
dc.relation.ispartofAnnexure PM 12 (b): Minutes: Johannesburg, South Africa, 2018-05-28, pp. 505 to 507
dc.relation.ispartofAnnexure PM 13 (b): Johannesburg, South Africa, 2019-02-28, pp. 508 to 515
dc.relation.isreferencedbyAnnexure PM1 to PM13 is used as a reference source to the statement & annexure of Popo Simon Molefeen
dc.resourcetypeStatement / Statement Annexureen
dc.rightsCreative Commonen
dc.rights.holderZondo Commission into State Captureen
dc.rights.permissionsOpenen
dc.subjectTransnet--Corruptionen
dc.subjectNepotismen
dc.subjectGovernment agencies--Corruptionen
dc.subjectJudicial Investigationsen
dc.titleExhibit BB 1: Statement & annexure of Popo Simon Molefeen
dc.typeJudicial Documenten

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