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  3. Category "#ICMFiles"

Transnet Capture: The #ICMFiles

#ICMFiles, News, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 16, 2023

The #ICMFiles is a series which sheds light on how ICM and its directors made payments to various companies and individuals to flush Transnet money.

#ICMFiles|The company directors who helped the Guptas capture South Africa

#ICMFiles, News, Print Media Online, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 16, 2023

This is the third piece in a series on a company called Integrated Capital Management (ICM) and its directors, who enabled and benefitted from state capture at Transnet, but have yet to be held to account.

#ICMFiles | Stanley Shane — The captured Transnet director

#ICMFiles, News, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 15, 2023

In part 2 of #ICMFiles series we turn the spotlight on the ICM director who helped the Guptas score big inside Transnet: Stanley Shane

#ICMFiles| Follow the money: The directors who flushed Transnet’s cash

#ICMFiles, News, Print Media Online, State Capture ProfiteersBy Mamello MosianaMarch 14, 2023

New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.

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