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.
For asylum-seekers, imprisoned at Botswana’s Francistown Centre for Illegal Immigrants, assault and rape are part of the daily struggle to survive.
How professionals missed the colossal fraud at the heart of Oakbay’s listing.
Then came the Guptas.
Mining giants Alexkor and West Coast Resources have been using the potentially highly destructive ‘coffer dam mining’ method to mine diamonds.
On the eve of Lesotho’s highly contested 2015 elections Prime Minister Tom Thabane’s government signed away a diamond mine to a Gupta-linked company.
Tegeta threatens to shut down coal supply to Hendrina power station just as Eskom discovers thousands of tons of coal have gone ‘missing’.
A businessman claims that his company was used as a front for an entity allegedly close to Magashule to supply R9.5M worth of soccer regalia.
The leaks reveal further incidents where KPMG apparently failed to heed signs of financial wrongdoing in its audit of Gupta-owned companies.
Leaked emails show a questionable payment of R25-million to the controversial ANN7 news channel.
The leaks reveal that a trust was apparently set up by Nelson Mandela’s lawyer under Isle of Man law.
Industry sources convinced that political interference is the reason behind the municipality’s ten-year delay to re-award the now expired contract.
According to research inmates are forced to offer bribes to prison cooks for bigger food portions.
Gupta associate Salim Essa is alleged to have acted as an intermediary between German multinational T-Systems and the parastatal.
One of the world’s largest companies went to extra lengths to keep its ties to a flotilla of commodity freighters secret.
Companies are rushing to the island nation to benefit from secrecy and tax benefits.
All welcome to join the discussion.
From today the trove of emails will be accessible to other journalists for an opportunity to collaborate and expose the full extent of wrongdoing.
The likes of Spar, Illovo Sugar and several South African banks have been named in the leaked trove of financial records.
Shanduka got involved in an energy project that turned out to be a real tangle, with Appleby red-flagging a couple of the players along the way.
Tax leaks reveal the pharmaceutical giant owns 71 offshore companies, all registered in low-tax Mauritius.
Tax leaks reveal how the South African retailer set-up an offshore company in the Isle of Man last year.