How Zim political bigwig illegally moved funds to London
Michael Marchant explains the findings of Open Secrets and The Sentry’s latest investigative report on state capture in Zimbabwe, Fronts, Fakes and Façades.
Michael Marchant on the Nulane Investments trial
Open Secrets Head of Investigations, Michael Marchant, weighs in on the fraud and money laundering Nulane Investments trial
Open Secrets on Zuma vs Downer and Maughan case
Open Secrets Director, Hennie van Vuuren, weighs in on the Zuma vs. Downer and Maughan case.
WATCH| Five million people owed R47 billion in unpaid funds
Michael Marchant speaks to Sakina Kamwendo about the nearly R50 billion in Unpaid Pensions that belong to almost 5 million people in Southern Africa
Newzroom Afrika| Van Vuuren on the Gupta extradition
Six weeks have passed since Rajesh and Atul Gupta were arrested in Dubai. It follows a request by the National Prosecuting Authority and Justice Ministry, for the controversial brothers to stand trial for alleged State Capture crimes. Open Secrets Director, Hennie van Vuuren, explains.
Newzroom Afrika| Zondo commission slated for findings on banks
Investigators at Open Secrets have warned that the Zondo Inquiry’s alleged failure to point out the banking industry and other middlemen in state capture, may undo future work against corruption. Open Secrets and Shadow World Investigations jointly submitted an exhaustive report to the commission on the matter, in 2020. They now contend that the inquiry…
SABC|Morning Live| Spotlight thrown on ANC’s role in State Capture
The Democratic Alliance has laid criminal charges against the ANC for its role in the intricate large-scale corruption that involved specific individuals, government entities, and private companies in what has become known as the state capture. Findings of the State Capture report have implicated some of the ANC senior leaders including former ANC and State…
SABC| The Watchdog: State Capture Report
https://youtu.be/7dfkHZfRMeI
Hennie van Vuuren, speaks about his doubts on the Gupta brother’s extradition process
One non-profit group is worried that the odds may be stacked against SA, in its bid to extradite the Gupta brothers from Dubai. Open Secrets Director, #HennieVanVuuren, speaks about his doubts on the extradition process.