DA urges release of SANDF criminal activity report amid ongoing allegations

defenceWeb The opposition Democratic Alliance (DA) has submitted a Promotion of Access to Information Act (PAIA) application to the South African National Defence Force (SANDF) for access to a report into criminal activity in the military as allegations continue to swirl over rogue unit activity that includes kidnapping and torture. DA Shadow Minister of Defence…

The crumbling partnership between GovChat and Capital Appreciation Ltd – Part One

Local technology company GovChat became a key partner of the South African Social Security Agency during the pandemic. Today, the company continues to provide a digital avenue to apply for certain grants, even though it is in business rescue and its executives resigned in 2022. This is Part One in a two-part series

Webinar | Fronts, Fakes, and Façades

Daily Maverick Investigative journalist, Pauli van Wyk will be hosting Prize-winning journalist, Nick Donovan, Head of Investigations at Open Secrets, Michael Marchant & Executive Director of the Zimbabwe Coalition on Debt and Development, Janet Zhou to discuss Open Secrets and The Sentry’s latest investigative report: “Fronts, Fakes and Façades”.

Zimbabwe: Biti Lays Into Mnangagwa, Tagwirei Following the Sentry Exposé

Published in New Zimbabwe and AllAfrica Sentry and Open Secrets exposé has confirmed that Zimbabwe has become a mafia state, run and controlled by cartels and syndicates, Former Finance Minister Tendai Biti has said. In a publicised joint investigative report titled ‘Fronts, Fakes, and Facades: How South African and Mauritian Enables Helped Move Million from…

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

By The Sentry and Open Secrets Published in the Daily Maverick A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential adviser and business tycoon Kudakwashe Tagwirei – the subject of numerous corruption allegations – was able to move suspect funds from the Reserve Bank of Zimbabwe to the City of…