#ICMFiles| Follow the money: The directors who flushed Transnet’s cash
New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.
New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.
The Budget Justice Coalition has rejected government’s maintenance of an expenditure ceiling and broad fiscal consolidation.
Lawyers and law firms were instrumental in the State Capture project. From prestigious Sandton white shoe firms to crooked small-time attorneys everyone feasted. One attorney who has not been held to account for State Capture crimes is the notorious Daniel Mantsha
Open Secrets’ Zen Mathe will be in conversation with Moira Campbell and Devi Pillay. They’ll be exploring how South Africans can address the social costs of state captures and seek restitution for the damage caused.
With a reputation of being incapable of managing the technical constraints of its internal systems, it must be questioned why the South African Social Security Agency and the South African Post Office would make Postbank the preferred partner to take over the administration of social grant payments.
Despite glaring evidence available in the public domain, the findings of the Zondo Commission and a fresh criminal investigation in Germany, South African authorities seem uninterested in holding T-Systems to account.
Sello Maema is the prosecutor inside the NPA who led three of the authority’s most questionable cases at that time. Allegations of Maema’s misconduct were documented in Open Secrets’ latest investigative report: Bad Cops, Bad Lawyers.
Sello Maema is the prosecutor inside the NPA who led three of the authority’s most questionable cases at that time. Allegations of Maema’s misconduct were documented in Open Secrets’ latest investigative report: Bad Cops, Bad Lawyers.
Are the National Prosecuting Authority (NPA) and Hawks dragging their feet on cases of state capture? Social justice NGO Open Secrets thinks so and lays out its arguments in a persuasive new report published in August 2022. There are many who would agree.
In this series, Open Secrets profiles the prosecutors inside the National Prosecuting Authority who motivated questionable prosecutions and unduly delayed important cases. In this instalment, we focus on Andrew Chauke, the NPA’s head of public prosecutions in Johannesburg.