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
KPMG has been linked to auditing the Gupta companies and provided auditing services to Tongaat Hulett which is currently placed under business rescue.
KPMG has signed a confidential settlement with VBS Mutual Bank
How South Africa lost all power to the consultants
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
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
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
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
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
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
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
2 June 2022 | This is the repository of documents cited in the 34th profile of the Unaccountable series which focusses on Sello Maema