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  2. State Capture Profiteers
  3. Category "Zondo Commission"

Injustice and Impunity: Crime and corruption in austerity’s wake

News, Op-ed, State Capture Profiteers, Zondo CommissionBy Mamello MosianaNovember 24, 2023

The ongoing failure of South Africa’s investigative bodies and prosecuting authority to secure accountability for high-level corruption and economic crime is one of many serious risks to the country’s future.

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 Zuhayr MahomedJuly 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’.

Webinar: How do we hold the State Capture Profiteers accountable?

News, Open Secrets TV, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 31, 2023

Watch Open Secrets’ Head of Investigations Michael Marchant for a webinar conversation with Professor Lukas Muntingh (Dullah Omar Institute), Mbekezeli Benjamin (Judges Matter) and Ra’eesa Pather (Open Secrets) who will help us grapple with how we can seek justice and restitution for state capture crimes.

INVITE: Accountability for State Capture Webinar

Advocacy, State Capture Profiteers, Webinars, Zondo CommissionBy Mamello MosianaMarch 29, 2023

Register for our upcoming webinar- Accountability for State Capture: Where to now?

Transnet Capture: The #ICMFiles

#ICMFiles, News, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 16, 2023

The #ICMFiles is a series which sheds light on how ICM and its directors made payments to various companies and individuals to flush Transnet money.

#ICMFiles|The company directors who helped the Guptas capture South Africa

#ICMFiles, News, Print Media Online, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 16, 2023

This is the third piece in a series on a company called Integrated Capital Management (ICM) and its directors, who enabled and benefitted from state capture at Transnet, but have yet to be held to account.

#ICMFiles | Stanley Shane — The captured Transnet director

#ICMFiles, News, State Capture Profiteers, Zondo CommissionBy Mamello MosianaMarch 15, 2023

In part 2 of #ICMFiles series we turn the spotlight on the ICM director who helped the Guptas score big inside Transnet: Stanley Shane

Unaccountable 00037: Daniel Mantsha- the slippery side of the Teflon attorney

News, Print Media Online, State Capture Profiteers, Unaccountable, Zondo CommissionBy Mamello MosianaFebruary 21, 2023

Lawyers and law firms were instrumental in the State Capture project. From prestigious Sandton white shoe firms to crooked small-time attorneys everyone feasted. One attorney who has not been held to account for State Capture crimes is the notorious Daniel Mantsha

Webinar: What is the social cost of state capture?

News, Open Secrets TV, State Capture Profiteers, Zondo CommissionBy Mamello MosianaFebruary 17, 2023

Watch Open Secrets’ Zen Mathe in conversation with Moira Campbell (Corruption Watch), Devi Pillay (Public Affairs Research Institute-PARI) and Luthando Vilakazi (Open Secrets) who grapple with how we can address the social costs of state capture and seek restitution for the damage caused.

The Social Cost of State Capture Webinar

News, Print Media Online, State Capture Profiteers, Zondo CommissionBy Zuhayr MahomedFebruary 13, 2023

Open Secrets’ Zen Mathe will be in conversation with Moira Campbell and Devi Pillay. They’ll be exploring how South Africans can address the social costs of state captures and seek restitution for the damage caused.

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