Civil society describes to Judge Zondo the dire impact of graft on ordinary lives
Corruption has undoubtedly contributed to poverty and unemployment and these consequences should not be ignored by the Zondo Commission.
Civil society submits to Zondo inquiry its ‘Agenda for Action’ to tackle root cause of corruption
Christi Nortier | Daily Maverick | 19 February 2020| Civil society organisations have been making submissions to the Zondo Commission for the past year. The Civil Society Working Group publicly launched a joint statement that was presented to the commission this week. It summarises their recommended strategies to ensure that State Capture does not continue.…
Calls mount for banks and the private sector to appear before the #StateCaptureInquiry
Newzroom Afrika | 12 February 2020 | Newzroom Afrika speaks to Open Secrets’ researcher Mamello Mosiana on Open Secrets and Shadow World Investigations new report, The Enablers: the bankers laws and accountants that cashed in on state capture.
The bankers, lawyers and liars who enabled state capture
Ciaran Ryan | Moneyweb | 10 February 2020 | Listening to the testimony of bankers before the Zondo Commission of Inquiry into allegations of state capture, you might believe they were unwitting victims of the Guptas and acted quickly and virtuously to throttle their corrupt ways by closing their bank accounts in 2016. It turns…
‘Bankers, auditors also need to account for their role in state capture’
Jacob Rooi | Rapport/City Press | 10 February 2020 | It’s not only Jacob Zuma who needs to account for his alleged role in state capture, but also the bankers and auditors who made the shenanigans possible. This is according to Andrew Feinstein and Hennie van Vuuren, whose organisations Open Secrets and Shadow World Investigation…
Dié banke, ouditeurs en konsultante het lekker geskep toe dit staatskaping-pap reën
Yolandi Groenewald | Vrye Weekblad | 7 February 2020 | Verskeie vooraanstaande ondernemings het baie om te verduidelik oor hoe hulle staatskaping aangehelp het, blyk uit ’n verslag wat vandeesweek bekendgestel is. YOLANDI GROENEWALD was by die bekendstelling daarvan TERWYL staatskaping in die middel van die vorige dekade op sy ergste gewoed het, het ’n…
South African banks must answer to Zondo, says report
Jessica Bezuidenhout | Daily Maverick | 7 February 2020 | It’s the worst-kept secret and the most ill-explored story of State Capture: The role played by South African banks. Now, for the first time, a comprehensive report has been handed to the State Capture Commission calling for some banks whose fingerprints are all over tainted…
Why Zondo must summon banks, lawyers and consultants to answer for enabling state capture
Why Zondo must shift focus to the private sector if at least some of the billions stolen in state capture are to be recovered, and if transgressors are to be caught and punished Business Live | 6 February 2020 | By: Open Secrets and Shadow World Investigations In many ways, the Estina dairy farm near…
The Enablers Trailer
Co-authored by Open Secrets and Shadow World Investigations, The Enablers investigative report, explores the largely overlooked yet extensive evidence of the role of the private sector “enablers” in state capture. The Enablers focuses on the role of banks, accounting firms, consultants and lawyers in facilitating criminal conduct that formed part of the state capture enterprise.…
Black Sash Khuluma Event Nov 2019- State Capture: Implications for Governance and Leadership
Black Sash’s Khuluma on the 21st November 2019 was a conversation with Valencia Talene (Corruption Watch), Tracy Ledger (Public Affairs Research Institute (PARI) and Naushina Rahim (Open Secrets), where they discussed State Capture: Implications for governance and leadership of the SCA ruling ordering Cash Paymaster Services to pay back 316 million to SASSA.