Evidence is mounting that VBS aided another elaborate bank heist north of the border by producing fake paper trails and channeling stolen cash to fool regulators and auditors – ultimately leading to the collapse of yet another small institution serving the poor and vulnerable.
The amaBhungane Centre for Investigative Journalism has applied to join the legal fray between Cyril Ramaphosa and Public Protector Busisiwe Mkhwebane over the president’s failure to declare very large donations received by the CR17 ANC election campaign.
A scathing ruling has lashed the bank for blocking a R500-million settlement for struggling Transnet pensioners. Instead Capitec used threats and misinformation to try preserve a 0.7% black-owned share held by alleged state capturers, the court found.
AmaBhungane and Financial Mail join forces to take on corporate “cover-up”.
Is Iqbal Survé’s ship sinking? His major financial backer sued him; he’s been raided; and now his auditors are jumping ship.
A profit shifting scheme and other dodgy deals orchestrated by the “world’s richest Croatian” have allegedly been used to siphon hundreds of millions of dollars offshore out of Samancor Chrome. Now the Johannesburg high court is being asked to pry open the privately-owned mining company’s books as a first step towards a massive damages claim from its workers.
Here’s why we think a Tshwane tenderpreneur’s R15m paid to EFF-linked companies was corrupt.
We present the clearest evidence yet that EFF leaders are taking kickbacks for contracts in cities where the party emerged as kingmaker after the 2016 municipal elections.
The ATI Network is a coalition of civil society and media organisations, who have since 2008 worked collaboratively to advance the constitutional right to information as provided for in the Promotion of Access to Information Act of 2000.