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South Africa: Trillian Ordered to Pay Back 'Ill-Gotten Gains'
Daily Maverick, 18 June 2019
The High Court in Pretoria has handed down a scathing ruling in which it ordered the Gupta-linked Trillian Capital Partners to pay Eskom back R592-million because 'justice demands… Read more »
South African Gupta-Linked Company Must Return 'Ill-Gotten Gains'
A full bench of the High Court in Pretoria has confirmed that payments of nearly R600-million to Trillian Capital Partners, the former Gupta-linked financial advisory firm, by Eskom were invalid and unlawful and that the money must be paid back to the South African power utility.
InFocus
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South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting ... Read more »
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Public Enterprises Minister Lynne Brown has been urged by the ruling party to lay criminal charges against people implicated in the "looting" of Eskom after it lied about paying ... Read more »
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It has been alleged that two German software companies, SAP and Software AG were paying the Guptas for lucrative government contracts. Trillian, the company formerly chaired ... Read more »
