…executive Stephen van Coller and Steven Powell, the head of law firm ENS’s forensic department, made public how an apparent front company was used as a vehicle allegedly to channel…
…It was also this transaction that saw Mackay become an EOH executive. Also read: At Zondo, EOH plunges ANC and Joburg mayor Makhubo into tender kickback scandal Dewald van Rensburg…
…investigators Dewald van Rensburg, Stefaans Brümmer, Susan Comrie and Micah Reddy offer a rare glimpse behind the scenes into the process of investigating corruption at both state and private sector…
Key take-aways • “Self-made billionaire” and Gupta family associate Murari Lal Jalan is buying an Indian airline previously linked to the Guptas out of bankruptcy. • Gupta children, their…
AmaBhungane’s Dewald van Rensburg spoke to EWN’s Bruce Whitfield, about the VBS Mutual Bank saga that took a twist in court this week. The National Prosecuting Authority reached a plea…
In February 2020, journalists from Croatian investigative television programme, Provjereno interviewed Dewald van Rensburg on his 2019 story, The great Samancor ‘heist’, that revealed allegations of theft and corruption totaling…
…by the skin of its teeth ‘We must bow out with pride,’ says VBS boss Matodzi Premiers, ministers, Guptas: the mysterious powers of VBS fixer Danny Msiza Dewald van Rensburg…
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…
…Thysse. *This story was amended after publication to correct an interpretation of what SARS had found in relation to the R105-million. For more #GuptLeaks exposés click here. Dewald van Rensburg…
It started with an anonymous whistleblower and a tweet from Julius Malema. In February 2017, the EFF leader tweeted out a five-page anonymous complaint addressed to law enforcement. “I’m writing…
…is aware of the IDC case and is also “exploring mechanisms to recover the vendor loan”, says spokesman Ed Jardim. *Read more of Dewald van Rensburg’s investigations. Dewald van Rensburg…
Ever since the Public Investment Corporation (PIC) made its disastrous and highly irregular R4.3-billion investment in Iqbal Survé’s Ayo Technology Solutions in December 2017, that money has been steadily pumped…
…ever since. At the centre of that reporting were two lonely voices: Anton van Zyl, publisher of the Limpopo Mirror, and Ray Joseph, a veteran freelancer given space and support…
…at VBS or give credence to impropriety … which might culminate in processes by law enforcement agencies and probably civil proceedings against those found to be involved.” Dewald van Rensburg…
…how VBS got its claws into municipalities How VBS plotters helped kill another bank, this time in Namibia Brian Shivambu rocks up with R3m after pleading poverty Dewald van Rensburg…
The arrest of municipal officials — reportedly the next in line after the Hawks and National Prosecuting Authority pounced on eight kingpins last week — will bring the authorities closer…
…finds another R1.5m to settle VBS debt Brian Shivambu rocks up with R3m after pleading poverty How VBS plotters helped kill another bank, this time in Namibia Dewald van Rensburg…
…the exclusive Eagle Canyon Estate which was seized and sold off for a meagre R5-million. Now the real accounting begins. Read our previous stories here and here. Dewald van Rensburg…
…the press and the principle of open justice. In Van Breda v Media 24 Limited the SCA wrote: “The media, reporting accurately and fairly on legal proceedings and judgments, make…
…Court of Appeal (SCA), which highlighted the interrelatedness of freedom of the press and the principle of open justice. In Van Breda v Media 24 Limited the SCA wrote: “The…