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  2. Unaccountable
  3. Category "Unaccountable Case Files"

Unaccountable Case File 00035

Unaccountable, Unaccountable Case Files, War ProfiteersBy Mamello MosianaSeptember 27, 2022

28 August| This is the repository of documents cited in the 35th profile of the Unaccountable series which focusses on Johan van der Merwe  

Unaccountable 00034: Sello Maema

News, State Capture, 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

Unaccountable 00033 Case File: Andrew Chauke

State Capture, Unaccountable, Unaccountable Case Files, Zondo CommissionBy Mamello MosianaJuly 5, 2022

In this instalment, we focus on Andrew Chauke, the NPA’s head of public prosecutions in Johannesburg.

Unaccountable 00032 Case File: Refiloe Mokoena

News, State Capture, Unaccountable, Unaccountable Case Files, Zondo CommissionBy Mamello MosianaJune 7, 2022

2 June 2022 | This is the repository of documents cited in the 32nd profile of the Unaccountable series which focusses on the misdeeds of attorney Refiloe Mokoena

Unaccountable Case File 00030: Sfiso Buthelezi

News, State Capture, Unaccountable Case FilesBy Mamello MosianaNovember 8, 2021

This is the repository of documents cited in the 30th profile of the Unaccountable series which focusses on the role of current member of parliament and former board chair of Prasa, Sfiso Buthelezi. 

Unaccountable 00028 Case File: PwC and Nkonki

CECR, News, State Capture, The Enablers, Unaccountable, Unaccountable Case FilesBy Mamello MosianaJuly 26, 2021

26 July 2021 | This is the repository of documents cited in the 28th profile of the Unaccountable series which focusses on the role of PwC and Nkonki as auditors of the national air carrier, SAA.

Unaccountable 00023 Case File: PRASA

Unaccountable, Unaccountable Case FilesBy Mamello MosianaJune 24, 2021

This is the repository for all the documents cited in the PRASA  23nd and 24th profiles of the Unaccountable series focussing on the corruption at state owned enterprise, PRASA. Corruption has a direct impact on the lives of people in South Africa. The link between corruption and lived experience is nowhere more obvious than the…

Unaccountable Case File 00025: VTB Capital- The Russian Bank that took Mozambique for a ride

Unaccountable, Unaccountable Case FilesBy Mamello MosianaMay 18, 2021

19 May 2021 |  This is the repository of the sources cited in the 25th instalment of Unaccountable, VTB Capital- The Russian Bank that took Mozambique for a ride.     

Unaccountable Case File 00022: CRRC- China Inc Boards the State Capture Train

Unaccountable Case FilesBy Mamello MosianaMarch 31, 2021

This is the repository for all the documents cited in the 22nd profile of the Unaccountable series: CRRC- China Inc boards the state capture train Where is the Transnet loot and why hasn’t it been recovered? Given the governments recently announced austerity measures targeting social spending this question demands an urgent answer.  Why have institutions…

Unaccountable Case File 00021: Bain & Co

Unaccountable, Unaccountable Case FilesBy Mamello MosianaFebruary 16, 2021

This is the repository for all the documents cited in the 21st profile of the Unaccountable series: Bain & Co.- The ‘KGB of consulting’ Bain and Company (Bain) is one of several powerful multinational corporations at the centre of corruption and state capture in South Africa. Bain enabled the wrecking of the South African Revenue…

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