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  2. Category "State Capture Profiteers"

SAfm | Mediated Conversation with Stephen Grootes: Deloitte Settlement

Auditing, CECR, Consultants, News, Radio, The EnablersBy Mamello MosianaMarch 1, 2023

Mediated Conversation: auditing firm Deloitte had reached a settlement with the company Tongaat Hulette – over the massive auditing scandal at Tongaat.

Michael Marchant on the Nulane Investments trial

News, State Capture Profiteers, TV InterviewsBy Mamello MosianaFebruary 24, 2023

Open Secrets Head of Investigations, Michael Marchant, weighs in on the fraud and money laundering Nulane Investments trial

2023 budget speech: Civic organisations call on Godongwana not to reduce social spending

Advocacy, News, Print Media Online, South Africa, State Capture ProfiteersBy Mamello MosianaFebruary 22, 2023

The Budget Justice Coalition has rejected government’s maintenance of an expenditure ceiling and broad fiscal consolidation.

Unaccountable 00037: Daniel Mantsha- the slippery side of the Teflon attorney

News, Print Media Online, State Capture Profiteers, Unaccountable, Zondo CommissionBy Mamello MosianaFebruary 21, 2023

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

Webinar: What is the social cost of state capture?

News, Open Secrets TV, State Capture Profiteers, Zondo CommissionBy Mamello MosianaFebruary 17, 2023

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.

The Social Cost of State Capture Webinar

News, Print Media Online, State Capture Profiteers, Zondo CommissionBy Mamello MosianaFebruary 13, 2023

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.

Marchant on the Nulane Case

News, State Capture Profiteers, TV InterviewsBy Mamello MosianaJanuary 25, 2023

The state has called its second witness in the Nulane case. Seven accused are implicated in a contract that saw R25 million worth of government money going to Nulane Investments to compile a report. Head of investigation at Open secrets Michael Marchant explains.

President’s response to Zondo Commission’s State Capture report must be followed by decisive action

Media statement, News, State Capture Profiteers, The Enablers, Zondo CommissionBy Mamello MosianaOctober 27, 2022

The Civil Society Working Group on State Capture’s media statement on the president’s response to the State Capture Report.

Unaccountable 00036: T Systems- German IT giant and State Capture profiteer

News, Print Media Online, State Capture Profiteers, Unaccountable, Zondo CommissionBy Mamello MosianaOctober 11, 2022

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.

Open Secrets on Zuma vs Downer and Maughan case

Arms Deal, News, State Capture Profiteers, TV InterviewsBy Mamello MosianaOctober 11, 2022

Open Secrets Director, Hennie van Vuuren, weighs in on the Zuma vs. Downer and Maughan case.

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