The real estate industry has been identified as a sector attracting alleged corrupt investors. An Open Secrets probe has tracked R162 million in homes purchased by politically connected individuals, mainly from the Democratic Republic of Congo, Equatorial Guinea and Mozambique.
Journalist Raeesa Pather, who was the lead investigator in this project, talks to Tumisang Ndlovu.
The South African real estate agents and lawyers laundering the proceeds of corruption from Mozambique, the DRC, and Equatorial Guinea
This profile is on PwC and Nkonki, the auditors that repeatedly gave SAA a clean bill of health while fraud and corruption soared.
Unaccountable 00025: The Russian Bank that took Mozambique for a ride By Mamello Mosiana The people of Mozambique have been battered in recent times by devastating cyclones and an increasingly virulent armed insurgency in the North of the country. The backdrop is a country battling state capture. This involves a coterie of corrupt politicians, multinational…
