Manuel Chang has been implicated in an international corruption scandal and was arrested by SAPS last month.
The chief executive of eSwatini’s National Agricultural Marketing Board, which controls the importation of maize and maize meal into eSwatini (formerly Swaziland), has a stake in a maize business, an amaBhungane investigation has revealed.
In December, the US Department of Justice indicted three former Credit Suisse bankers for their role in bringing Mozambique’s economy to its knees. State-owned entities drowning in billions of dollars in debt, bloated infrastructure projects, kickbacks paid into UAE bank accounts, and government guarantees imperilling the entire economy: if any of this sounds familiar, keep reading.
We bring you the year’s heroes and zeros.
A leaked letter makes damning allegations regarding the company’s corporate governance issues, including “a lack of professionalism”.
For more than a decade, financial services firm Regiments has managed billions on behalf of the City of Johannesburg. It is one of the city’s most lucrative but controversial contracts. New evidence shows that Regiments paid a top ANC leader millions to smooth its way.
An amaBhungane investigation shows that before controversially winning a mega-deal from the city, a fleet firm made payments to a company whose account was used for the benefit of Julius Malema and his party.
Jewel in the Gupta crown slips away.
AmaBhungane was tracking the Guptas long before “state capture” became part of the SA lexicon and before the #GuptaLeaks — since 2010 to be precise. See our archive of our work on the Gupta family and their relationship with former president Jacob Zuma.