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.
Evidence now shows that Salim Essa helped two locomotive manufacturers to secure benefit in the largest locomotive acquisition in Transnet’s history.
A deal between Namibia’s state-owned fishing corporation and a foreign company contradicts a commitment to “Namibianise” the industry critics say.
Ayo claimed to have had commitments worth R5.3-billion from investors – but did they?
A R4-billion Public Investment Corporation investment could be wiped out as Texan oil firm files for bankruptcy.
Two weeks ago Nkonki’s CEO resigned after we revealed that Gupta lieutenant Salim Essa funded his buyout of the firm. Now we explore Eskom’s role.
The intended listing of Sagarmatha Technologies was a mirror image of a deal in which the PIC was used to massively underwrite the Survé fortune.
Mismanagement and dodgy contracts at Joburg city’s roads agency, and a lack of political will to tackle those problems, are only making matters worse.
Basotho companies claim they are being prejudiced and want the high court to intervene.
Hundreds of poor black families, stripped of their landowning rights by colonialism and apartheid, have been evicted from Joburg’s suburb of Fourways.
Audit firm also promises independent probe, while regulator demands answers.
Intelligence boss blocked investigation, conducted campaign of intimidation, claims Inspector General.
When you next board an aircraft in Southern Africa, spare a thought for the turmoil at the Air Traffic and Navigation Services
When auditing firm Nkonki fell in the Gupta orbit via a management buyout funded by Salim Essa, things started going very right for it at Eskom.
In a fronting deal, Gupta lieutenant Salim Essa provided R107-million for the “management buyout” of a pioneering black audit firm.
How Transnet’s substitution of a Japanese locomotive with a Chinese one was helped along by – and served – the Guptas.
China South Rail – the company supplying locomotives to Transnet – wants to be exempted from its obligation to invest in the local train industry.
A joint investigation by Finance Uncovered and amaBhungane.
The British peer and anti-corruption campaigner, who spoke out against state capture, is doing business with some controversial characters.
Portuguese-based multinational Mota Engil described by competitors as the principal beneficiary of Malawi government tenders.
A top Free State official had over R25-million in properties when he died.