Cape Talk | 20 February 2020 | Listening to the testimony of bankers before the Zondo Commission of Inquiry into allegations of state capture, you might believe they were unwitting victims of the Guptas and acted quickly and virtuously to throttle their corrupt ways by closing their bank accounts in 2016. It turns out they…
Civil society working group submits recommendations to Zondo Commission
Unaccountable 00006: Nedbank and the Bank of Baroda — Banking on State Capture By Michael Marchant Who laundered money for the Gupta acolytes and used the opportunity to cash in on State Capture? A new investigative report, ‘The Enablers’, co-authored by Open Secrets and Shadow World Investigations, details the role of bankers, accountants, consultants and…
More than 20 civil society groups have submitted their recommendations to the Zondo commission on how to reform the state and private sector in the wake of state capture.
Christi Nortier | Daily Maverick | 19 February 2020| Civil society organisations have been making submissions to the Zondo Commission for the past year. The Civil Society Working Group publicly launched a joint statement that was presented to the commission this week. It summarises their recommended strategies to ensure that State Capture does not continue.…
Lloyd Gedye | New Frame | 21 February 2020 | The South African History Archive’s battle with the South African Reserve Bank to access information pertaining to alleged financial crimes will go to the Supreme Court of Appeal. What can the South African Reserve Bank’s archive of records tell South Africans about apartheid-era economic crime?…
Newzroom Afrika | 12 February 2020 | Newzroom Afrika speaks to Open Secrets’ researcher Mamello Mosiana on Open Secrets and Shadow World Investigations new report, The Enablers: the bankers laws and accountants that cashed in on state capture.
Ciaran Ryan | Moneyweb | 10 February 2020 | Listening to the testimony of bankers before the Zondo Commission of Inquiry into allegations of state capture, you might believe they were unwitting victims of the Guptas and acted quickly and virtuously to throttle their corrupt ways by closing their bank accounts in 2016. It turns…
Jacob Rooi | Rapport/City Press | 10 February 2020 | It’s not only Jacob Zuma who needs to account for his alleged role in state capture, but also the bankers and auditors who made the shenanigans possible. This is according to Andrew Feinstein and Hennie van Vuuren, whose organisations Open Secrets and Shadow World Investigation…
Yolandi Groenewald | Vrye Weekblad | 7 February 2020 | Verskeie vooraanstaande ondernemings het baie om te verduidelik oor hoe hulle staatskaping aangehelp het, blyk uit ’n verslag wat vandeesweek bekendgestel is. YOLANDI GROENEWALD was by die bekendstelling daarvan TERWYL staatskaping in die middel van die vorige dekade op sy ergste gewoed het, het ’n…