Transnet Capture: The #ICMFiles
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.
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.
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.
In part 2 of #ICMFiles series we turn the spotlight on the ICM director who helped the Guptas score big inside Transnet: Stanley Shane
New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.