Gupta coal mines in business rescue

Gupta coal mines in business rescue

AmaBhungane has confirmed that Optimum Coal Mine, Koornfontein Mines and Optimum Coal Terminal have been placed into business rescue.

AmaBhungane: a time to celebrate – and to build vigilance for a new era

AmaBhungane: a time to celebrate – and to build vigilance for a new era

With your help we will continue to speak loudly and carry a sharp pen.

Private company ‘captured’ Malawi’s attorney-general office

Private company ‘captured’ Malawi’s attorney-general office

Evidence that the state’s legal adviser improperly acted for multinational Raiply Malawi highlights concerns over the company’s influence.

Telling the truth punishable by death

Telling the truth punishable by death

Asking questions about the Free State dairy farm project came at a price for two whistleblowers – one lost his life and another suffered harassment.

Catholic Church sent a priest accused of child abuse to work with children in Malawi

Catholic Church sent a priest accused of child abuse to work with children in Malawi

An investigation suggests the church’s St John of God order covered up Brother Aidan Clohessy’s continued involvement with children in Malawi.

An investigation reveals a long list of potential violations

#GuptaLeaks: How Bank of Baroda’s misadventures dragged it into SA’s political crisis

An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB’s executives.

Is a nuclear success story about to be snuffed out?

Is a nuclear success story about to be snuffed out?

Cash-strapped Necsa has set its sights on a subsidiary’s rainy day fund despite the subsidiary, NTP Radioisotopes’s own need for the cash.

Statement: #GuptaLeaks named 2017 National Press Club Newsmaker of the Year

Statement: #GuptaLeaks named 2017 National Press Club Newsmaker of the Year

Local media collaboration showed the value of journalists co- operating across commercially and personally competitive boundaries.

The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal.

#GuptaLeaks: Indian politician’s deal with Gupta partner

The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal.

#GuptaLeaks: Liverpool company owns 49% of Indian firm implicated in kickback scheme

The network reaches back to the UK.

The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China

#GuptaLeaks: Meet the money launderers

The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA.

Security firms under scrutiny over plague of violence and death at Glebelands hostel

Security firms under scrutiny over plague of violence and death at Glebelands hostel

Residents have accused private guards hired by the municipality of failing to act against those responsible for killings and of “spying for hit men”.

Prisoners of injustice

Prisoners of injustice

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.

#GuptaLeaks: The confidence game

How professionals missed the colossal fraud at the heart of Oakbay’s listing.

The Richtersveld area on South Africa's northwest coast was cursed with deserts

#GuptaLeaks: A tale of two captures – Alexkor, Gupta Inc and ‘WMC’

Then came the Guptas.

Shortcomings of SA laws exposed through controversial shoreline mining on west coast

Shortcomings of SA laws exposed through controversial shoreline mining on west coast

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.

#GuptaLeaks: How family hijacked (and then lost) a Lesotho diamond mine

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 Eskom coal supply

Tegeta threatens Eskom coal supply

Tegeta threatens to shut down coal supply to Hendrina power station just as Eskom discovers thousands of tons of coal have gone ‘missing’.

Dodgy World Cup deal comes back to bite Free State premier Ace Magashule

Dodgy World Cup deal comes back to bite Free State premier Ace Magashule

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.

#GuptaLeaks: KPMG missed more money laundering red flags

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.

#GuptaLeaks: How MultiChoice paid the Guptas millions

Leaked emails show a questionable payment of R25-million to the controversial ANN7 news channel.