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.
Rhino killers and other criminals have allegedly been bribing court officials in KwaZulu Natal. It’s a sordid tale of sex, gambling, poachers and payoffs. But there are three heroines (and one tainted hero).
Two senior Gupta employees sidestepped red tape to employ foreign labour at the expense of South African jobseekers.
Dubious procurement, inflated costs, wasted millions and rumours of corruption — we lay bare the reality of how a project meant to overhaul Mashishing’s electrical infrastructure turned bad.
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.
In July, President Cyril Ramaphosa announced that Eskom had secured a $2.5-billion loan from a Chinese state bank. The last time this bank lent money to one of our state-owned entities, the Guptas got rich.
Malawi’s Parliament’s budget and finance committee has strongly criticised both the long delay in the procurement of anti-corruption software and the sudden engagement of Twenty Third Century Systems.
After seven years of development and a fortune spent, the Ekurhuleni BRT system is in disarray. The municipality is only now scrambling to find out what went wrong.
The court challenges comes after King Mswati announced in April that Swaziland would be called eSwatini.
Records show how Regiments Capital passed more than half of its consulting fees from Transnet, SAA and Denel contracts to Gupta and Essa fronts.
North West contractors who were meant to benefit from a public works scheme were left stranded and in debt when it fell apart after just 6-months.
A trail left by Salim Essa led us to a group of businessmen who claim their community has shunned them because of their Gupta-association.
We investigate the role of wealthy local businessmen in driving rhino poaching in Namibia.
Millions of leaked records highlight damning cases of tax abuse involving multinational companies, high level politicians and even royals.
Tax advisers at ENSafrica sold tycoon Wiese a lemon — one that now implicates him in what Sars has described as an elaborate “tax evasion” scheme.
A highly favourable lease signed by Namibia’s current vice-president, Nangolo Mbumba, is at the heart of an ownership battle.
Newly-leaked documents show that the software giant knew it was dealing with the Guptas more than a year before the #GuptaLeaks allegations emerged
A lack of clarity from directors of an opaque British-registered company has raised more questions over its colonial-era land holdings.
Whistleblowers have accused the South African Nuclear Energy Corporation of sidelining qualified staff in favour of inexperienced technicians.
A lifeline to the driest parts of SA’s north west has been wracked by allegations of tender fraud, leading to the suspension of two of its officials.
Analysis: How the Transnet locomotive acquisition went from R38.6bn to R54.5bn.