The findings against former Transnet CEO Brian Molefe and Gupta allies by Mncedisi Ndlovu & Sedumedi (MNS) attorneys mirror conclusions by Werksmans Attorneys’ probe that stated they might have breached procurement regulations. DA spokeswoman on public enterprises Natasha Mazzone said the reports from the two law firms had reached the same conclusion on the magnitude of the criminal enterprise that Molefe and the Gupta associates presided over for the benefit of Gupta-linked firms. She said the reports "provide enough evidence for a criminal investigation to be instituted". The DA was planning to lay criminal charges at the Cape Town central police station against Molefe and three others allegedly linked to the R15.4bn inflation in the price of the parastatal’s R54bn locomotive acquisition contract. Criminal charges Also being targeted for criminal charges are Transnet’s former chief financial officer Anoj Singh, former chairman of the Transnet board’s acquisitions and disposals com...

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