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  2. State Capture Profiteers
  3. Category "The Enablers"

For Sale: South Africa’s Property Laundromat

DRC, Investigations, Mozambique, Mozambique, News, State Capture Profiteers, The EnablersBy Mamello MosianaNovember 13, 2024

The South African real estate agents and lawyers laundering the proceeds of corruption from Mozambique, the DRC, and Equatorial Guinea

KPMG has been linked to auditing the Gupta companies and provided auditing services to Tongaat Hulett which is currently placed under business rescue.

Auditing, News, Radio, South Africa, State Capture Profiteers, The EnablersBy Nolwazi NeneJanuary 31, 2024

KPMG has signed a confidential settlement with VBS Mutual Bank

How South Africa lost all power to the consultants

CECR, Consultants, News, Print Media Online, State Capture Profiteers, The EnablersBy Mamello MosianaAugust 17, 2023

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?

The Corporations and Economic Crime Report- The Consultants, Vol.3

Auditing, CECR, Consultants, News, Publications, State Capture Profiteers, The EnablersBy Mamello MosianaAugust 17, 2023

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.

Unaccountable 00039: BCG – Consultant to Kleptocrats

Consultants, News, Print Media Online, The Enablers, UnaccountableBy Mamello MosianaAugust 16, 2023

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 | False invoices are alleged to have been used to transfer funds from the Zimbabwean Reserve Bank to an offshore account in London

News, Radio, State Capture Profiteers, The Enablers, Zondo CommissionBy Mamello MosianaJuly 6, 2023

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’.

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.

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 00034: Sello Maema

News, Print Media Online, State Capture Profiteers, The Enablers, Unaccountable, Zondo CommissionBy Mamello MosianaSeptember 1, 2022

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.

Unaccountable 00034: Sello Maema

News, State Capture Profiteers, The Enablers, Unaccountable, Unaccountable Case Files, Zondo CommissionBy Mamello MosianaSeptember 1, 2022

2 June 2022 | This is the repository of documents cited in the 34th profile of the Unaccountable series which focusses on Sello Maema

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