KPMG has been linked to auditing the Gupta companies and provided auditing services to Tongaat Hulett which is currently placed under business rescue.
KPMG has signed a confidential settlement with VBS Mutual Bank... Read more.
2023 Round-up | What’s New in 2024
2023 was a busy year for Open Secrets. Our team of investigators, campaigners, and lawyers challenged powerful – and in some instances dangerous – profiteers... Read more.
“Insults” don’t deserve comment – DoD Head of Communication
defenceWeb The senior communicator at the South African Department of Defence (DoD), Siphiwe Dlamini, told defenceWeb he does not respond to “insults”. This... Read more.
Open Secrets probe links SANDF to assassination of Hawks investigator
Hennie van Vuuren joins John Maytham to explain an Open Secrets Investigation that has aimed to uncover critical links to the August 6 murder of a seasoned investigator... Read more.
Fronts and false invoices raise questions about Tagwirei mine purchase
ZimLive The report, “Fronts, Fakes, and Façades: How South African and Mauritian Enablers Helped Move Millions from Zimbabwe to Britain,” focuses on three payments... Read more.