Zondo Commission

EOH’s Mackay doled it out to Zizi Kodwa and other ANC officials, Zondo hears

Flamboyant tech firm executive Jehan Mackay made repeated payments to ANC functionaries over three years, the Zondo commission heard today [Wednesday]. An investigation commissioned by EOH found payments to the current deputy minister of state security, the then ANC Youth League treasurer and Jacob Zuma’s assistant.

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Kamal Singhala far left, Varun Gupta third from left, Aakash Garg sixth from left, Ashok Narayan far right.

After state capture, Guptas and friends are flying high

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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Case study: lack of due diligence at the heart of Covid-19 corruption

Weak oversight and poor due diligence enabled Northern Cape companies to qualify for Covid -19 emergency procurement.

VBS Truter

Update: VBS finance boss Truter strikes deal with NPA

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.

Instructions from the boss: Gupta-linked public enterprises DG in ‘irregular’ R22m procurement 

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. 

How VBS bet on saving itself with Prasa money — and lost by the skin of its teeth

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.