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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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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 …
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Trillian liquidators label Centaur Mining a ‘Gupta puppet’
07 Sep 2021 21:00 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 …
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House, guns, cars: Transnet pension fund gets personal in quest for Trillian ‘loot’
10 May 2021 21:12 GMT
… allegedly misappropriated by Regiments and Trillian, among others. Wood had co … that the provisional liquidators of Trillian Management Consulting (TMC) further believe … TSDBF launched civil proceedings against Trillian, Regiments and other parties.
Then …
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DAYS OF ZONDO: Eskom paid R1.8bn to McKinsey and Trillian for termination of a contract that did not exist
17 Mar 2021 21:15 GMT
… commission about fee extraction.
Trillian Holdings was a company … a contract with McKinsey and Trillian.
McKinsey senior partner Dr … R134m was owing to Trillian, but also recommended any … in the McKinsey/Trillian master service agreement appeared to …
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