01shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
02shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
03shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
04shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
05Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
06shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
07Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
08Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
09Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
10Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
11Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
12Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
13shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
14Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
15shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
16Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
17shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
18Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
19shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
20shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.
21Atul Kumar Guptabusiness partnerfledKey intermediary between the Gupta network and the Transnet board. Channelled funds from Regiments Capital to Gupta-linked entities.
22shared directorshipshared directorshipHad interests in companies including Regiments-linked entities while simultaneously serving on the Transnet board — a flagrant conflict of interest.