Below are the documents cited in Unaccountable 00010: Jacob Zuma- Comrade in Arms. This is the tenth profile in the Unaccountable series and the first of a series of profiles on the 1999 Arms Deal and its aftermath. The profile focusses on former president of South Africa and the ANC, Jacob Zuma. This week…
Below are the documents cited in Unaccountable 00009: McKinsey- Profit over Principle. This instalment of the Unaccountable series is the fourth based on Open Secrets and Shadow World Investigations’ investigative report, The Enablers: The bankers, accountants and lawyers that cashed in on state capture. In profile 00009 – Profit over Principle – Open Secrets examines the…
These are the files for Unaccountable 00008: FNB and Standard Bank- Estina’s Banks. This instalment of the Unaccountable series is the third of five profiles that are based on the Open Secrets and Shadow World Investigations’ investigative report, The Enablers: The bankers, accountants and lawyers that cashed in on state capture. Profile 00008- Estina’s Banks, Open…
These are the documents cited in Unaccountable 00007: HSBC- The World’s Oldest Cartel. This instalment of the Unaccountable series is the second of five profiles that are based on the Open Secrets and Shadow World Investigations’ investigative report, The Enablers: The bankers, accountants and lawyers that cashed in on state capture. In Profile 00007- The…
These are the documents cited in Unaccountable 00006: Nedbank and the Bank of Baroda- Banking on State Capture. This instalment of the Unaccountable series is the first of five profiles that are based on the Open Secrets and Shadow World Investigations’ investigative report, The Enablers: The bankers, accountants and lawyers that cashed in on…
This instalment of the unaccountable series focusses on the NCACC’s failure to make the arms industry more transparent and reflective of South Africa’s stated commitment to human rights. Below are the documents cited in this Unaccountable Profile. South Africa’s arms trade regulator has failed in its mandate to monitor the export of weapons to…
Unaccountable Case File 00003- Dube Tshidi and the FSCA: Captured Regulator? By Michael Marchant ’Captured Regulator? – Dube Tshidi and the FSCA’ is the third instalment of the Unaccountable profile series. This profile looks at the role of the then chief executive of the Financial Services Board (FSB), Adv. Dube Tshidi and the FSCA in…
Liberty- Profit over Pensioners, is the second installment of the Unaccountable profile series. The profile chronicles, insurance giant, Liberty Group’s role in the callous cancellation of over 6000 pension funds. Below are the documents cited in this profile. More than 16 million South Africans contribute to a pension fund, most of which are run by…