Best of 2019: HSBC joins dots from Gupta-friendly public protector to Chinese rail company kickbacks
Public Protector Busisiwe Mkhwebane has been snitched on by global banking giant HSBC for having financial links to the infamous Gupta family.
Public Protector Busisiwe Mkhwebane has been snitched on by global banking giant HSBC for having financial links to the infamous Gupta family.
This information suggests that Eric Wood is one of the key masterminds behind the state capture strategy that consumed Zuma and his political allies.
Just a week after the Government decided to place SAA under administration, another state-owned enterprise, PRASA is following in its footsteps.
A policeman by experience and lawyer by training, Johann van Loggerenberg is best known for heading the ill-fated SA Revenue Services Investigative Unit.
Peter Hain has shared, with the Zondo Commission, a detailed list of those who have enabled corruption and provides suggestions to bring the perpetrators to book.
Deloitte LLP has become the latest international company dragged into South Africa’s government-linked corruption scandals.
It all started with former eThekwini mayor Zandile Gumede being raided by the Asset Forfeiture Unit of the National Prosecuting Authority in Durban.
From their Saxonwold lair the Guptas decamped to a R445m mansion in Dubai to avoid arrest and prosecution.
None of finance minister Tito Mboweni’s most important proposals has been supported by the national executive committee of the African National Congress.
Most South Africans criticise the absence of a single criminal prosecution arising out of the many revelations of State Capture, but the exit of linchpins and enablers has allowed at least the start of state retrieval.