ALL STORIES:
Part one: The hollow man?
Micah Reddy
17 September, 2020
Is arms trader Ivor Ichikowitz a ‘man of Africa’, as he says, or is he gutting some of his assets in SA while building an offshore empire?.
IDC ‘suckered’ into making a R185-million business loan allegedly diverted to pay off debts and buy a Bentley
Dewald van Rensburg
11 September, 2020
A politically connected group allegedly ripped off the state-owned development financier by diverting most of a loan meant for an engineering firm, which was then put into business rescue.
Advocacy comment: Why amaB is challenging liquidation inquiry secrecy
Cherese Thakur
10 September, 2020
AmaBhungane has approached the high court on an urgent basis to access a “section 417” inquiry into the collapse of Paramount Combat Systems, an armoured vehicle manufacturer that forms part of an international – and politically connected – group.
Iqbal Survé takes another bite at the PIC apple
Dewald van Rensburg
25 August, 2020
The Cape businessman seems set to extract millions more from the R4.
Advocacy comment: Beneficial ownership disclosure is indispensable in the fight against procurement ‘hyenas’
Cherese Thakur
21 August, 2020
That there are opportunists who will look at a global tragedy and see only a chance to defraud the public purse underscores an urgent need: we must know who these people are.
Special report: the #GuptaLeaks and more — all our stories on State Capture
amaBhungane
10 August, 2020
AmaBhungane was tracking the Guptas long before "state capture" became part of the SA lexicon and before the #GuptaLeaks — since 2010 to be precise.
Gambling on secrecy: a ‘sock-puppet militia’ bites off more than it can chew
Sam Sole
6 August, 2020
The National Lotteries Commission is a Goliath, funding “worthy causes” to the tune of about R1.
Update: Here are the papers in Eskom’s multi-billion state capture summons
amaBhungane
5 August, 2020
Eskom and the SIU have put together the biggest claim yet to recover moneys looted during the state capture era.
How amaB helps the recovery – literally
amaBhungane
2 August, 2020
Our investigations have helped identify billions that are being recovered by the state and state-owned companies.
Prisoners fear for their lives at Sun City as Covid-19 wave spreads
Chris Gilili
31 July, 2020
Official figures say Covid-19 has killed about 20 inmates inside South Africa’s prisons – but some prisoners say it may be worse.
Mining deal favours Limpopo first family and big business
Gemma Ritchie and Sam Sole
27 July, 2020
The provincial development agency pushes a contested mining deal involving the premier’s foster brother after an MEC “disbands” its board.
Premiers, ministers, Guptas: the mysterious powers of VBS fixer Danny Msiza
Dewald van Rensburg
16 July, 2020
The ANC’s Limpopo treasurer was by all appearances VBS Mutual Bank’s chief political fixer at the bottom rung of government, the municipalities.
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