Annual Report 2020-2021
This report reflects the energy and commitment of the Open Secrets team to investigating the powerful and using the law to hold them to account.
Unaccountable 00030: Sfiso Buthelezi
Who are the board members and executives at Prasa who enabled and participated in the looting of the Passenger Rail Agency of South Africa (Prasa)? This week we turn to Sfiso Buthelezi, a former deputy minister of Finance and current member of parliament whose six years as Prasa’s first board chairperson saw the parastatal procurement process systematically undermined and its coffers drained.
Unaccountable Case File 00030: Sfiso Buthelezi
This is the repository of documents cited in the 30th profile of the Unaccountable series which focusses on the role of current member of parliament and former board chair of Prasa, Sfiso Buthelezi.
SIU and Transnet a step closer in clawing back R4,2billion from locomotive company
Cape Talk | 8 September 2021 Transnet and the Special Investigating Unit were on Tuesday granted a preservation order to freeze R4.2billion sitting in bank accounts linked to Chinese company, CRRC E-Loco Supply (CRRC). They supplied Transnet with locomotives between 2011 and 2014. Michael Marchant of Open Secrets speaks to Refilwe Moloto about the significance of the move.
The Watchdog
SABC News | 7 September 2021 Open Secret’s investigator Michael Marchant speaks to Vuyo Mvoko about corruption and the private sector.
Fraser ‘must answer’ Zuma parole questions
The Citizen | Simnikiwe Hlatshaneni| 7 September 2021 If National Commissioner of Correctional Services, Arthur Fraser did not solicit an independent medical report on former President Zuma, his medical parole decision is illegal. So says the Democratic Alliance (DA) as well as legal experts who have raised red flags in the former statesman’s successful bid…
Unaccountable 00029: Roy Moodley-Mr Prasa
Unaccountable 00029 | Roy Moodley- Mr Prasa? By Lucas Nowicki Who are the shady corporate bosses who derailed Prasa? In this instalment of Unaccountable, we shine a light on Roy Moodley, a politically connected businessman whom employees at the state-owned railway company would call ‘Mr Prasa’, according to testimony at the Zondo Commission. For more…
SaferWorld | Domestic accountability for international arms transfers: Law, policy and practice
SaferWorld Domestic accountability for international arms transfers: Law, policy and practice 31 August 2021 | Open Secrets and SALC’s legal case to have the Gauteng High Court review the export of weapons to Saudi Arabia and the UAE has been included in Saferworld’s latest publication, Domestic accountability for international arms transfers: Law, policy and practice.…
Unaccountable Profile Series Special: The Auditors
Unaccountable Special: The Auditors 16 August 2021 | Mamello Mosiana The ‘Big Four’ audit firms – Deloitte, EY, KPMG and PwC – all play a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry are…