Salim Essa Kuben Moodley

A timeline
of capture Dec Salim Essa and

2012
Kuben Moodley
bring Regiments and
McKinsey together

Regiments replaces
Letsema as McKinseys 2013
partner at Transnet

Jun The Guptas discuss

buying Regiments
2014 for R200m

Niven Tony
R84.3m reportedly starts
Nov Eric
Wood Pillay Gupta

owing from Regiments

to Gupta front Homix; a
2014
large portion is diverted
to oshore companies
linked to Essa
Apr Regiments directors Eric
2015 Wood and Niven Pillay
meet Tony Gupta to
discuss sale of Regiments

McKinsey start
negotiations with Jun
Eskom for a massive
consultancy contract 2015 Stanley Shane
potentially worth
R9.4bn over four years
Sep Essa and Wood buy
Trillian. Transnet
2015 director Stanley
Shane mooted as
Regiments management shareholder
consulting team starts

Dec
transitioning to Trillian
Transnet pays a R93m

2015
invoice from Trillian,
which is 18 times more
than it earned in two years
McKinsey starts carving
up expected Eskom
spoils with Trillian
2016
Mark Pamensky
Eskom director Mark
Jan Pamensky proposed as
CEO of Trillians mooted
property division
McKinsey signs Eskom
contract that earns
McKinsey and Trillian

Trillian helps Gupta

Apr R1.6bn for six
months work
company Tegeta pay
for Optimum coal mine
2016

Jul
Eskom terminates its
2016 contract with McKinsey

Transnet terminates its Nov

relationship with Trillian
Eskom suspends chief
nancial ocer
Anoj Singh
2016
Eskom probe nds
McKinsey and Trillian
Jul payments are unlawful.
Recommends a court
2017 review to recover the
money and opening a
corruption case with
the Hawks
Sep
2017

2 Oct Eskom hands three

more ocials
2017 suspension notices