An explosive 2015 report reveals how the National Lotteries Commission’s chief risk officer flagged key governance issues that have since come back to haunt the commission. Instead of being heard she was hounded out and the report was buried — until now.
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Since the Guptas fled to Dubai, some members of the family have kept busy. Key to the next-generation Guptas’ international adventures is an alliance with another Indian business family, the Jalans.
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Weak oversight and poor due diligence enabled Northern Cape companies to qualify for Covid -19 emergency procurement.
The alleged fraudsters behind the bank’s destruction will face insider testimony when they go to trial. Their former colleague will be spilling the beans.
Leaked draft forensic reports claim Richard Seleke — the Gupta-tainted former public enterprises director general — pushed through a tender for a company he allegedly knew from the Free State.
In an extract from his new book, VBS: A Dream Defrauded, amaB investigator Dewald van Rensburg reveals how executives pulled out the stops to save their foundering bank with a R1-billion deposit from the passenger rail agency — a state-owned entity, if any, that could ill afford it.
On the eve of a court ruling that the transport minister had appointed Prasa’s administrator unlawfully, the rail agency rushed through payment for his nine-month tenure.
Some powerful statements from #EOH CEO Stephen van Coller this morning the Zondo Commission:
“Complex corporate structures. If there’s a reason you can’t understand a company, there’s a reason you can’t understand it ... I wouldn’t invest there, personally.”
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BREAKING NEWS: Joburg mayor Geoff Makhubo will testify at the Zondo Commission on Friday.
Makhubo secretly benefitted from a City of JHB contract, taking ±R30m from state capture facilitators Regiments, some while he was MMC of Finance. #StateCaptureInquiry
Commission's proceedings underway, Mr. Stephen van Coller is giving his EOH related evidence before the commission. #StateCaptureInquiry
https://www.youtube.com/watch?v=LswuePkcDGA&feature=youtu.be
