Unaccountable Case File 00038
This is the repository of documents cited in the 38th profile of the Unaccountable series which focusses on Net 1 and CPS.
Unaccountable Case File 00037
This is the repository of documents cited in the 37th profile of the Unaccountable series which focusses on Daniel Mantsha.
Unaccountable Profile Series Special: The Auditors
Unaccountable Special: The Auditors 16 August 2021 | Mamello Mosiana The ‘Big Four’ audit firms – Deloitte, EY, KPMG and PwC – all play a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry are…
Unaccountable Case File 00013-14: John Bredenkamp and Fana Hlongwane- Agents of BAE Systems
Below are the documents cited in Unaccountable profiles 00012-00013. These profiles are the third and fourth in a series of profiles based on the corporations and middlemen implicated in the multibillion-dollar Arms Deal of the late 1990s. None of these companies or individuals have been held to account. These profiles turn the spotlight onto…
Unaccountable Case File 00008: FNB and Standard Bank- Estina’s Banks
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…
Unaccountable Case File 00003- Dube Tshidi and the FSCA: Captured Regulator?
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…