Orange overalls loom for former Transnet officials and Gupta associates O range overalls loom for former Transnet officials and Gupta associates OUTA is very pleased to hear about the arrest of six former Transnet officials and Gupta associates including Transnet’s former... COURT CASE GUPTAS STATE CAPTURE TRANSNET May 27, 2022
OUTA submits more evidence of money laundering to NPA OUTA submits more evidence of money laundering to NPA TheOrganisation Undoing Tax Abuse (OUTA) has made a submission to the National Prosecuting Authority (NPA) on how a Gupta-linked grouping obtained... ANOJ SINGH GENERAL NEWS GOVERNANCE NEWS NPA STATE CAPTURE TRANSNET Sep 16, 2020
OUTA calls on China’s state-owned rail company to return US$284m laundered from South Africa OUTA calls on China’s state-owned rail company to return US$284m laundered from South Africa The Organisation Undoing Tax Abuse (OUTA) has written to the executives of a Chinese state-owned locomotive... GENERAL NEWS NEWS STATE CAPTURE TRANSNET Aug 11, 2020
The writing is on the wall for inefficient SOE boards The writing is on the wall for inefficient SOE boards The Organisation Undoing Tax Abuse (OUTA) welcomes Minister of Public Enterprises Pravin Gordhan’s replacement of the Denel board and promise to h... CORRUPTION ESKOM PRASA SAA STATE CAPTURE TRANSNET Apr 9, 2018