Unaccountable 00006: Nedbank and the Bank of Baroda — Banking on State Capture

Unaccountable 00006: Nedbank and the Bank of Baroda — Banking on State Capture By Michael Marchant Who laundered money for the Gupta acolytes and used the opportunity to cash in on State Capture? A new investigative report, ‘The Enablers’, co-authored by Open Secrets and Shadow World Investigations, details the role of bankers, accountants, consultants and…

‘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…

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.…

‘They are stealing our future’ – How state capture affects its faceless victims

Azarrah Karim | 12 October 2019 | While the state capture commission of inquiry delves deeper and deeper into the web of capture, sourcing the culprits between factional battles, those who were most affected by the crimes believe they are being sidelined. The Civil Society Working Group on State Capture held a people’s hearing at the…