Transnet bundle 07

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dc.PageNumber2029 P.en
dc.accessPublicen
dc.commissionreferenceTransnet Bundle 07en
dc.contributor.authorPita, GJ
dc.contributor.authorBenjamin, Clarence sydney
dc.contributor.authorGigaba, Noma
dc.contributor.authorGigaba, Melusi Knowledge Nkanyezi
dc.contributor.authorGama, Siyabonga
dc.coverage.spatialZondo Commission of Inquiry into State Capture. Parktown, Johannesbusrg, South Africa.en
dc.creatorGama, Siyabonga
dc.creatorGigaba, Malusi Knowledge Nkanyezi
dc.creatorGigaba, Noma
dc.creatorBenjamin, Clarence Sydney
dc.creatorPita, GJ
dc.date2020-10-06
dc.date.accessioned2023-05-04T08:55:25Z
dc.date.accessioned2025-08-21T11:50:53Z
dc.date.available2020-10-06
dc.date.available2023-05-04T08:55:25Z
dc.date.available2025-08-21T11:50:53Z
dc.date.published2020-10-06
dc.descriptionTransnet Bundle 07: EXHIBIT BB 28 S GAMA EXHIBIT BB 24 MKN GIGABA EXHIBIT BB 26 N GIGABA EXHIBIT BB 29 GJ PITA EXHIBIT BB 30 CS BENJAMINen
dc.description.contentThis bundle consist of documents sourced by the investigation team.The Appointment of Gugu Gigaba at Transnet, Payment of R93m to Trillian in respect of Club Loan. Also Mr Gama was directed to deliver an affidavit to admit or deny allegations.en
dc.formattexten
dc.hearingdescriptionThis bundle consist of documents sourced by the investigation team.The Appointment of Gugu Gigaba at Transnet, Payment of R93m to Trillian in respect of Club Loan. Also Mr Gama was directed to deliver an affidavit to admit or deny allegations.en
dc.hearingentityTransneten
dc.identifier.affiliationTRANSNET BUNDLEen
dc.identifier.citationTransnet Bundle 07: EXHIBIT BB 28 S GAMA EXHIBIT BB 24 MKN GIGABA EXHIBIT BB 26 N GIGABA EXHIBIT BB 29 GJ PITA EXHIBIT BB 30 CS BENJAMIN.Johannesburg, South Africa, 06 October 2020, pp. 1-2029en
dc.identifier.otherBB24-MKNGen
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/39
dc.languageEnglishen
dc.publisherZondo Commission of Inquiry into State Capture.en
dc.relation.ispartofRegulation 10(6) Directives, pp. 003 to 017en
dc.relation.ispartofRegulation 10(6) Directive dated 06 October 2020 , pp. 003 to 010en
dc.relation.ispartofRegulation 10(6) Directive dated 30 No v-20 , pp. 011 to 017en
dc.relation.ispartofSummons to appear, pp. 018 to 021en
dc.relation.ispartofAffidavits and Annexures of Siyabonga Gama, pp. 022 to 234en
dc.relation.ispartofAffidavit of S Gama dated 29 January 202, pp. 1 022 to 115en
dc.relation.ispartofAffidavit of S Gama dated 31 January 2021, pp 116 to 234en
dc.relation.ispartofRule 3.3 Notice issued in relation to Flow of Funds workstream, pp. 235 to 248en
dc.relation.ispartofRule 3.3 Notice, pp. 235 to 238en
dc.relation.ispartofAnnexure “A” to the Rule 3.3 Notice, pp. 239 to 248en
dc.relation.ispartofDocuments sourced by the Investigation Team, pp. 249 to 250en
dc.relation.ispartofSection 34 Disclosure By McKinsey, pp. 249 to 250en
dc.relation.ispartofGama opening statement dated 09 March 2021 , pp. 250.1 to 250.15en
dc.relation.ispartofPayment of R93m to Trillian in respect of Club Loan, pp. 250.63 to 250.81en
dc.relation.ispartofNkonki - Treasury Notes 250.82 to 250.99en
dc.relation.ispartofAppointment of Gugu Gigaba at Transnet, pp. 250.100 to 250.120en
dc.relation.ispartofMckinsey Press Release, pp. 250.121 to 250.123en
dc.relation.ispartofGama's Rule 3.3 Notice in relation to Ms N Gigaba’s evidence, pp. 250.124 to 250.129en
dc.relation.ispartofFurther affidavit of S Gama dated 18 March 2021, pp. 250.130 to 250.257en
dc.relation.ispartofSummons issued, pp. 250.258 to 250.261en
dc.relation.ispartofFurther affidavit of S Gama dated 26 April 2021, pp. 250.262 to 250.297en
dc.relation.ispartofApproval of Club Loan, pp. 250.298 to 250.305en
dc.relation.ispartofCompany Secretary Confirmatory affidavit 25 May 2021, pp. 250. to 250.en
dc.relation.ispartofNewspaper Article - Transnet CEO's Dubai hotel stay ,pp. 250.310 to 250.313en
dc.relation.ispartofGama Academic Board Decision Letter June 2019, pp. 250.314 to 250.316en
dc.relation.ispartofDubai travel, pp. 250.317 to 250.337en
dc.relation.ispartofResponse letter to the Commission - Nomvelo Makhunga, pp. 250.338 to 250.339en
dc.relation.ispartofGama’s Oberoi Invoice and Related investigations, pp. 250.341 to 250.379en
dc.relation.ispartofR189m success fee paid to Regiments, pp. 250.380 to 250.400en
dc.relation.ispartofRelocation of CNR to Durban, pp. 250.401 to 250.421en
dc.relation.ispartofWitness 2’s evidence at his disciplinary enquiry, pp. 250.422 to 250.423en
dc.relation.ispartofExtract of Transcript: Gama meeting with Mosidi, pp. 250.424 to 250.437en
dc.relation.ispartofAdditional Documents – Donation to JZ Foundation, pp. 250.438 to 250.446en
dc.relation.ispartofEmail string. Mr Gama requesting a receipt from Oberoi Hotel, pp. 250.447 to 250.450en
dc.relation.ispartofMr Gama’s responses to Fundudzi Report, pp. 250. to 250en
dc.relation.ispartofResponse 17 August 2018, pp. 250. to 250.en
dc.relation.ispartofResponse 11 September 2018, pp. 250. to 25en
dc.relation.ispartofDonation to JZ Foundation, pp. 250. to 250.en
dc.relation.ispartofCompany Secretary Confirmatory affidavit 25 May 2021, pp. 250. to 250.en
dc.relation.ispartofTreasury Notes, pp. 250. to 250en
dc.relation.ispartofExtract PPM – Unsolicited Bids, pp. 250. to 250en
dc.relation.isreferencedbyZondo Commission of Inquiry into State Capture.en
dc.resourcetypeAdditional Information (compiled by SCC / 3rd party)en
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of Inquiry into State Captureen
dc.rights.permissionsPublic: Zondo Commission of Inquiry into State Captureen
dc.subjectFraud--Corruption--South Africaen
dc.titleTransnet bundle 07en
dc.typeJudicial Documenten

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