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Former Eskom boss case struck off roll

News, Radio and Podcast Interviews, State Capture ProfiteersBy Mamello MosianaNovember 21, 2023

The Middelburg specialised commercial crimes court struck former Eskom boss Matshela Koko’s fraud, corruption and money-laundering case off the roll due to unreasonable delays. Phemelo speaks to the Head of Investigations at Open Secrets, Michael Marchant about the case.

Why should the Lady R full report be made public?

News, Radio and Podcast Interviews, Russia, War ProfiteersBy Mamello MosianaSeptember 5, 2023

SAfm Sunrise

Power Business| The Consultants – A Corporations and Economic Crime Report

CECR, Consultants, News, Radio and Podcast Interviews, State Capture ProfiteersBy Mamello MosianaAugust 18, 2023

Noluthando Mthonti-Mlambo speaks to  Luvano Ntuli, Investigator at Open Secrets about their new report, “The Consultants – A Corporations and Economic Crime”.

Is South Africa Complicit in Yemen’s Humanitarian Crisis?

News, Radio and Podcast Interviews, War Profiteers, YemenBy Mamello MosianaAugust 16, 2023

South Africa finds itself at the centre of severe criticism for having a approved arms exports worth about R9.2-billion to Saudi Arabia and the United Arab Emirates (UAE) since 2015, when the two countries started their military invasion on Yemen.

Cabinet has approved a Bill to establish the NPA’s Investigating Directorate as a permanent body

News, Radio and Podcast Interviews, State Capture ProfiteersBy Mamello MosianaAugust 16, 2023

Cabinet has now approved the National Prosecuting Authority Amendment Bill. Ra’eesa Pather, Investigator at Open Secrets talks to POWER Breakfast host Thabiso Tema on what this means for the return of the Scorpions

‘No genuine attempt by COJ to educate property owners on rate hikes’

News, Radio and Podcast Interviews, State Capture Profiteers, War ProfiteersBy Mamello MosianaAugust 15, 2023

A round-up of news updates, including a look at threats by Santaco to take the City of Cape Town to court over the recent impounding of taxis.

What was a SANDF Special Forces unit doing on the quay in Simon’s Town when containers were loaded off and on the Russian vessel the Lady R in December 2022?

News, Radio and Podcast Interviews, War ProfiteersBy Mamello MosianaAugust 15, 2023

SAfm

Why Andrew Chauke has up until now been “Unaccountable”?

News, Radio and Podcast Interviews, State Capture ProfiteersBy Mamello MosianaAugust 13, 2023

Lester Kiewit speaks to Ra’eesa Pather, senior investigator at Open Secrets, about the investigation into former NPA head of public prosecutions, Andrew Chauke and what is known about his role in state capture.

SAfm | False invoices are alleged to have been used to transfer funds from the Zimbabwean Reserve Bank to an offshore account in London

News, Radio and Podcast Interviews, State Capture Profiteers, The Enablers, Zondo CommissionBy Mamello MosianaJuly 6, 2023

SAfm’s Aldrin Sampear is joined by Michael Marchant to discuss the findings of Open Secrets and The Sentry’s latest investigative report titled: ‘Fronts, Fakes, and Façades’.

Sentry and Open Secrets new report on Zimbabwe’s politically-connected oil tycoon

News, Radio and Podcast Interviews, State Capture Profiteers, ZimbabweBy Mamello MosianaJuly 6, 2023

Mike speaks to Peter Ndoro about our Zimbabwe state capture investigation.

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