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Court relaxes bail conditions of Trillian’s Eric Wood
08 Sep 2022 06:52 GMT
… relaxed the bail conditions of Trillian director and Transnet fraud accused …
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Captured – Trillian CEO Wood, Transnet’s Gama among big fish arrested in NPA’s latest State Capture tackle
27 May 2022 17:15 GMT
… the relatively unknown former Trillian executive Daniel Roy follows … ex-CFO Garry Pita, Trillian Asset Management current director … concluded several years ago.
Trillian’s Eric Wood resists … R1-billion.
Eskom cash, Trillian and Guptas ‘inextricably linked’, …
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Magistrates’ Court grants bail to former Transnet and Trillian senior execs
27 May 2022 16:27 GMT
… of five former Transnet and Trillian executives, who were arrested … the CEO of the infamous Trillian Capital Partners and Daniel … Roy, former shareholder of Trillian Capital Partners.
Read: The … million which was paid to Trillian on December 4, 2015. …
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Magistrates’ Court grants bail of Former Transnet and Trillian senior executives
27 May 2022 09:23 GMT
… of five former Transnet and Trillian senior executives at the Brackendowns … the CEO of the infamous Trillian Capital Partners and Daniel Roy … , former shareholder of Trillian Capital Partners.
Read: The looting …
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No dodging the State Capture hangover for McKinsey and Trillian
29 Apr 2022 20:35 GMT
… its intended local partner, Trillian Capital Partners.
This is … two companies.
McKinsey and Trillian benefitted massively from a … later with Trillian, although the one with Trillian was never … “negotiations” with McKinsey and Trillian through secret, off-site …
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‘Rampant corruption’ linked to McKinsey-Trillian transactions, says Zondo
29 Apr 2022 13:38 GMT
… corruption” linked to the McKinsey-Trillian transactions, which warranted further investigation … benefit Gupta lieutenant Salim Essa.
Trillian, an offshoot of Regiments Capital … pursued negotiations with McKinsey and Trillian “through secret, off-site …
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‘I didn’t put up my hand for this,’ says former Trillian chief executive
13 Nov 2021 07:41 GMT
Former Trillian Management Consulting chief executive Bianca … dodgy dealings between Gupta-linked Trillian Management Consulting, Eskom and Transnet …
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‘Middleman’ in Regiments, Trillian and Transnet contracts nabbed before boarding Dubai flight
28 Sep 2021 21:46 GMT
… middleman for Gupta-linked Trillian and Regiments Capital was arrested … by Transnet to Regiments and Trillian, as well as alleged … -linked Regiments Capital and Trillian allegedly fleeced Transnet of … Capital, which later brought Trillian to take over the role …
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JUST IN | ‘Middleman’ for Regiments, Trillian in dodgy Transnet contracts arrested en route to Dubai
28 Sep 2021 19:50 GMT
… ;middleman" for Gupta-linked Trillian and Regiments Capital was apprehended … by Transnet to Regiments and Trillian, as well as alleged theft … the Guptas and their associates.
Trillian also got millions of rands …
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SCORPIO: Trillian liquidators label Centaur Mining a ‘Gupta puppet’
08 Sep 2021 07:15 GMT
… flagship company, Oakbay Investments.
Trillian Management Consulting (TMC), a … business of the various Trillian companies was indistinguishable … Trillian Capital Partners, Trillian Securities, Trillian Nominees, Shared Services, Trillian Property and Trillian …