Sunday Times

She could not just stand by

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Mothepu was appointed CEO of Trillian Financial Advisory, a subsidiary of Gupta-linked Trillian Capital Partners, in March 2016. Three months later, suffering from depression and insomnia, she resigned. In October 2016, a written statement given to public protector Thuli Madonsela detailing Trillian’s involvemen­t in state capture was leaked to the media. Key to the disclosure­s were the removals of finance ministers Nhlanhla Nene and Pravin Gordhan from their posts due to the Guptas’ influence. Mothepu’s evidence played a significan­t part in establishi­ng the Zondo commission.

Despite fearing legal consequenc­es, Mothepu had decided she could not just stand by. Her disclosure­s resulted in the freezing of the assets of Trillianas­sociated company Regiments Capital and a high court order for Trillian to pay back almost R600m to Eskom.

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