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  2. Category "State Capture Profiteers"

Zondo: What must happen now

News, Print Media Online, State Capture Profiteers, Zondo CommissionBy Mamello MosianaJune 29, 2022

What do you get if you cross a crooked president, the Gupta brothers and a corrupted ruling party? Hopefully, 20 years to life …

Zondo let the State Capture bankers off the hook

News, Op-ed, State Capture Profiteers, The Enablers, Zondo CommissionBy Mamello MosianaJune 28, 2022

How did the State Capture network move billions of rand stolen from the South African people across the globe? The Zondo Commission report provides some of the details of the network of banks who profited from this — but fails to provide any remedy of how to prevent a repetition of these crimes.

SABC| The Watchdog: State Capture Report

News, State Capture Profiteers, TV Interviews, Zondo CommissionBy Mamello MosianaJune 27, 2022

https://youtu.be/7dfkHZfRMeI

SAfm| The Talking Point: Zondo Commission Report

News, Radio, State Capture Profiteers, Zondo CommissionBy Mamello MosianaJune 23, 2022

After missing 15 June deadline, the Chief Justice Raymond Zondo Commission has finally submitted part five and six of the report into State Capture. Earlier this week, Guest: Michael Marchant – Head of Investigations at Open Secrets Guest: Cynthia Stimpel – Whistleblower and Author of Hijackers on Board

702| NPA’s Next step with the final report of the commission of inquiry into state capture being released

News, Radio, State Capture Profiteers, Zondo CommissionBy Mamello MosianaJune 23, 2022

  Guest: Michael Marchant

Atul and Rajesh Gupta get nabbed

News, Radio, State Capture ProfiteersBy Mamello MosianaJune 22, 2022

Clement is joined by Karyn Maughan and Hennie van Vuuren to talk about the arrest of the Gupta brothers in the UAE.

‘Extradition of Guptas from UAE to SA will not be easy’

News, Radio, State Capture ProfiteersBy Mamello MosianaJune 21, 2022

Hennie van Vuuren speaks to Refilwe Moloto about his thoughts on the extradition of the arrested Gupta brothers from Dubai to South Africa.

Spoils of State Capture: ‘UAE is banking on Batohi and her team to bungle Gupta case’ – Open Secrets

News, Radio, State Capture ProfiteersBy Mamello MosianaJune 20, 2022

Director of Open Secrets, Hennie van Vuuren, talks about the Gupta brother’s arrest and the UAE judicial system.

UAE Banking on NPA to Bungle Gupta Case- Open Secrets

News, Print Media Online, State Capture ProfiteersBy Mamello MosianaJune 20, 2022

As South Africa’s prosecutors forge ahead with plans to extradite two Gupta brothers, Open Secrets is worried that the odds may be weighed against us.

Hennie van Vuuren, speaks about his doubts on the Gupta brother’s extradition process

News, State Capture Profiteers, TV InterviewsBy Mamello MosianaJune 20, 2022

One non-profit group is worried that the odds may be stacked against SA, in its bid to extradite the Gupta brothers from Dubai. Open Secrets Director, #HennieVanVuuren, speaks about his doubts on the extradition process.

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