For Sale: South Africa’s Property Laundromat
The South African real estate agents and lawyers laundering the proceeds of corruption from Mozambique, the DRC, and Equatorial Guinea
The South African real estate agents and lawyers laundering the proceeds of corruption from Mozambique, the DRC, and Equatorial Guinea
KPMG has signed a confidential settlement with VBS Mutual Bank
A new report by Open Secrets, revealed here exclusively, details just how consultants have pillaged the state. So how can this disturbing trend be reversed, given the country’s skills crisis?
In The Corporations and Economic Crime: The Consultants, Open Secrets profiles McKinsey & Company, Bain & Company, and, the Boston Consulting Group (BCG). Three companies that occupy immensely influential seats at the tables of the world’s most powerful corporations and governments.
Boston Consulting Group (BCG) is one of the world’s largest consulting firms. Its corporate mission is to “unlock the potential of those who advance the world”. What BGC fails to mention is that this includes its clients who are kleptocrats and dodgy corporations
SAfm’s Aldrin Sampear is joined by Michael Marchant to discuss the findings of Open Secrets and The Sentry’s latest investigative report titled: ‘Fronts, Fakes, and Façades’.
Mediated Conversation: auditing firm Deloitte had reached a settlement with the company Tongaat Hulette – over the massive auditing scandal at Tongaat.
The Civil Society Working Group on State Capture’s media statement on the president’s response to the State Capture Report.
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.
2 June 2022 | This is the repository of documents cited in the 34th profile of the Unaccountable series which focusses on Sello Maema