Person of Interest
R54.0 billion
value of cases implicated in
Arrested in 2022. Faces fraud, corruption, and money laundering charges relating to the Transnet locomotive procurement. The NPA case is ongoing. A key intermediary between the Gupta network and the Transnet board.
Transnet board member (from 2012) who simultaneously held interests in companies awarded Transnet contracts — a flagrant conflict of interest. The Zondo Commission found Sharma was a key intermediary between the Gupta network and the Transnet board, channelling funds from Regiments Capital to Gupta-linked entities and playing a coordinating role in the kickback mechanisms. Arrested in 2022; criminal case ongoing.
Pain points driven by the 1 case Iqbal Sharma is implicated in.
Board Member
Transnet SOC Ltd
2012-01 – 2018-02(appointed)
Board Member
Transnet SOC Ltd
2012-01 – 2018-02(appointed)
Board Member
Transnet SOC Ltd
2012-01 – 2018-02(appointed)
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Key intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
Had interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
Cases where Iqbal Sharma is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.