Watch Open Secrets’ Head of Investigations Michael Marchant for a webinar conversation with Professor Lukas Muntingh (Dullah Omar Institute), Mbekezeli Benjamin (Judges Matter) and Ra’eesa Pather (Open Secrets) who will help us grapple with how we can seek justice and restitution for state capture crimes.
Register for our upcoming webinar- Accountability for State Capture: Where to now?
The #ICMFiles is a series which sheds light on how ICM and its directors made payments to various companies and individuals to flush Transnet money.
This is the third piece in a series on a company called Integrated Capital Management (ICM) and its directors, who enabled and benefitted from state capture at Transnet, but have yet to be held to account.
In part 2 of #ICMFiles series we turn the spotlight on the ICM director who helped the Guptas score big inside Transnet: Stanley Shane
New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.
Mediated Conversation: auditing firm Deloitte had reached a settlement with the company Tongaat Hulette – over the massive auditing scandal at Tongaat.
Open Secrets Head of Investigations, Michael Marchant, weighs in on the fraud and money laundering Nulane Investments trial
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
Watch Open Secrets’ Zen Mathe in conversation with Moira Campbell (Corruption Watch), Devi Pillay (Public Affairs Research Institute-PARI) and Luthando Vilakazi (Open Secrets) who grapple with how we can address the social costs of state capture and seek restitution for the damage caused.
