PRESS RELEASE| A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential advisor and business tycoon Kudakwashe Tagwirei, was able to move suspect funds from the Reserve Bank of Zimbabwe to the City of London.
On Thursday the 6th of July, Open Secrets and The Sentry will be launching our new investigative report, Fronts, Fakes and Façades. The report tells the story of how a politically-connected oil tycoon in Zimbabwe moved suspect funds from the…
The price for negligent or shady auditing has just risen hugely, but will it make a difference to the number of accounting scandals in South Africa?
Open Secrets wrote to the Presidency Director-General seeking clarity and explanation on why the Lady R investigation would be secret with its report not going to be made public.
Open Secrets information requests to the Department of International Relations and Co-operation (DIRCO) and the State Security Agency (SSA) for any documentation regarding South Africa’s attempts to extradite Atul Gupta, Ajay Gupta and Rajesh Gupta.
