{"id":97903,"date":"2026-07-10T12:10:10","date_gmt":"2026-07-10T12:10:10","guid":{"rendered":"https:\/\/transportjournal.com\/2026\/07\/10\/tpt-lucha-contra-la-corrupcion\/"},"modified":"2026-07-10T15:29:29","modified_gmt":"2026-07-10T13:29:29","slug":"tpt-lucha-contra-la-corrupcion","status":"publish","type":"post","link":"https:\/\/transportjournal.com\/es\/2026\/07\/10\/tpt-lucha-contra-la-corrupcion\/","title":{"rendered":"TPT lucha contra la corrupci\u00f3n"},"content":{"rendered":"

Transnet Port Terminals (TPT) de Sud\u00e1frica ha tomado medidas para actuar contra empresas y empleados involucrados en investigaciones forenses. Esto se enmarca en una iniciativa reforzada para combatir el fraude, el robo y la corrupci\u00f3n dentro de la empresa. Seg\u00fan TPT, se ha solicitado con \u00e9xito al Tesoro Nacional la suspensi\u00f3n de siete empresas involucradas en pr\u00e1cticas graves no \u00e9ticas e ilegales. Esta decisi\u00f3n sigue a investigaciones forenses apoyadas por la Unidad de Investigaciones Especiales (SIU) que revelaron una variedad de irregularidades, incluyendo conductas financieras inapropiadas, sobornos, robo de activos de la empresa y la presentaci\u00f3n de informaci\u00f3n falsa.<\/p>\n

Medidas contra el comportamiento no \u00e9tico<\/h3>\n

Jabu Mdaki, el Director Ejecutivo de TPT, enfatiz\u00f3 el compromiso de la empresa con una buena gobernanza corporativa y el cumplimiento de los m\u00e1s altos est\u00e1ndares en cuanto a integridad, transparencia y responsabilidad. „El comportamiento ilegal no ser\u00e1 tolerado bajo ninguna circunstancia“, declar\u00f3 Mdaki. Las empresas afectadas ser\u00e1n excluidas de hacer negocios con TPT, Transnet y otras entidades p\u00fablicas durante los pr\u00f3ximos diez a\u00f1os, despu\u00e9s de ser incluidas en la lista de proveedores restringidos del Tesoro Nacional.<\/p>\n

Adem\u00e1s, TPT ha iniciado medidas disciplinarias contra empleados que han trabajado durante a\u00f1os con las siete empresas suspendidas. Mdaki se\u00f1al\u00f3 que es crucial para TPT actuar con determinaci\u00f3n contra todos los involucrados que pongan en peligro la integridad de la empresa y aumenten los costos de los negocios. „TPT tiene la tarea de apoyar a Sud\u00e1frica a trav\u00e9s de nuestra especializaci\u00f3n en log\u00edstica mar\u00edtima, donde el pa\u00eds comercia con m\u00e1s de 100 mercados en todo el mundo. Estamos unidos como equipo en la comprensi\u00f3n de que existimos para servir, y no hay lugar para aquellos que no comparten esta misi\u00f3n“, continu\u00f3 Mdaki. TPT tambi\u00e9n colabora con las autoridades pertinentes para recuperar todos los fondos de la empresa malversados por las personas afectadas.<\/p>\n

Mientras tanto, Transnet contin\u00faa realizando investigaciones en sus unidades operativas. Recientemente, cuatro empleados del Administrador de Infraestructura Ferroviaria de Transnet (TRIM) fueron suspendidos debido a acusaciones similares. Tambi\u00e9n se impondr\u00e1n restricciones a los proveedores afectados en TRIM.<\/p>\n

Este a\u00f1o, Transnet ya hab\u00eda anunciado la suspensi\u00f3n de nueve empleados involucrados en supuestas colusiones con proveedores<\/a>. Seis de estos empleados han dejado la empresa debido a las medidas disciplinarias iniciadas. Los procedimientos disciplinarios contra los empleados restantes a\u00fan est\u00e1n en curso.<\/p>\n

Transnet hace un llamado al p\u00fablico para que informe de inmediato cualquier fraude o irregularidad sospechosa relacionada con la empresa a trav\u00e9s de los canales de denuncia establecidos.<\/p>\n

Mientras avanzan las medidas de responsabilidad, Transnet tambi\u00e9n implementa mejoras sistem\u00e1ticas para reconocer y prevenir la ocurrencia de tales comportamientos en el futuro.<\/p>\n

 <\/p>\n

www.transnet.net<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Transnet Port Terminals ha bloqueado a siete empresas e iniciado medidas disciplinarias contra empleados para combatir el fraude y la corrupci\u00f3n en la empresa.<\/p>\n","protected":false},"author":12,"featured_media":97900,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1613,1604,1607,1603,1605],"tags":[4107,71404,71405,2548,24166,24167,71406,71407,71408,71409,71410,71411,71412,71413,71414,71415,71416,2562,71417,71418,71419,71420,24179,5054,71421,5056,5057,71422,71423,71424,71425,71426,71427,71428,71429,71430,4141,4145,71431,71432,71433,71434,71435,24194,24195,24196,71436,71437,71438,2157,71439,71440,71441],"class_list":["post-97903","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-africa","category-intermodal-carretera","category-navegacion-y-puertos","category-personas-y-empresas","category-expedicion-y-logistica","tag-afrique-du-sud","tag-betrug-bekaempfen","tag-combat-fraud","tag-corporate-governance","tag-corruption","tag-deutsch-transnet","tag-diebstahl","tag-disciplinary-measures","tag-disziplinarmassnahmen","tag-employee-suspension","tag-enquetes-forensic","tag-enquetes-transnet","tag-ermittlungen-transnet","tag-financial-irregularities","tag-finanzielle-unregelmaessigkeiten","tag-forensic-investigations","tag-forensische-ermittlungen","tag-gouvernance-dentreprise","tag-integritaet","tag-integrite","tag-integrity","tag-irregularites-financieres","tag-korruption","tag-logistique-maritime","tag-lutter-contre-la-fraude","tag-maritime-logistics","tag-maritime-logistik","tag-mesures-disciplinaires","tag-mitarbeiter-suspendierung","tag-national-treasury","tag-pratiques-non-ethiques","tag-recover-corporate-funds-francais-transnet","tag-recuperer-des-fonds-dentreprise","tag-restrictions-fournisseurs","tag-restriktionen-lieferanten","tag-signalement","tag-south-africa","tag-suedafrika","tag-supplier-restrictions","tag-suspension-des-employes","tag-theft","tag-tpt","tag-transnet-investigations","tag-transparence","tag-transparency","tag-transparenz","tag-tresor-national","tag-unethical-practices","tag-unethische-praktiken","tag-unternehmensfuehrung","tag-unternehmensgelder-zurueckfordern-english-transnet","tag-vol","tag-whistleblowing"],"acf":[],"yoast_head":"\nTPT 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