Former Transnet executives Brian Molefe, Anoj Singh and Siyabonga Gama appeared alongside Regiments directors Niven Pillay and Litha Nyhonyha, former Transnet acting CFO Garry Pita, former group treasurer Phetolo Ramosebudi, Regiments Capital shareholder Eric Wood and his employee Daniel Roy, and Kuben Moodley, owner of Albatime.
“The state undertook to furnish that documentation well in advance of today’s date. The reason it ought to have been discovered before today is that we would then be able to be in a position to decide on the way forward,” Oldwage said.“What the state does not tell you is that a further portion of documentation was uploaded to the system as late as last night. We have not had the opportunity to consider what this further documentation comprises.
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Former Transnet executives back in courtThe almost R400-million Transnet corruption case returns to court on Thursday.
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U.S. or Mozambique - Another Twist in Chang Extradition Case?South Africa's Justice Minister Ronald Lamola acted against the advice of his own top legal officials - which he himself seemed to endorse - when he decided in August 2021 to extradite former Mozambique finance minister Manuel Chang to Mozambique, where it's suspected he enjoys immunity from prosecution, instead of to the United States, Peter Fabricius writes for The Daily Maverick. A July 27, 2020 memorandum drafted by Justice Department officials on the basis of five legal opinions - which Lamola himself signed - recommended that Chang should be extradited to the U.S. and not to Mozambique. The controversial memorandum is among the papers which Lamola has filed in the Johannesburg High Court defending his decision to extradite Chang to Mozambique. He is opposing an application by the Mozambique watchdog NGO Fórum de Monitoria do Orçamento - for a court order overturning this decision. The court is scheduled to hear the case on September 17, 2021. Chang is wanted in the U.S. for crimes involving conspiracy to commit money laundering, wire fraud and securities fraud. Meanwhile, in Mozambique Renato Matusse, who had once been a political adviser to former president Armando Guebuza, has denied receiving a bribe of U.S.2 million from the Abu Dhabi based group, Privinvest. Instead, Matusse admitted that his friend Jean Boustani, who is a senior Privinvest official, had purchased houses and other goods for him valued at over U.S.$1.66 million.
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