Tender comrades part 1: Trailing the Juju tractor

2019-09-19 12:43

A tractor the EFF “donated” to supporters in Limpopo; the implausibility of an earlier alibi for payments to Julius Malema-linked Mahuna Investments; and a newly-revealed payment to another Malema company – the evidence is stacking up that the party and its leader took kickbacks from a massive City of Johannesburg contract.

Goswami’s SA mandrax secrets

2019-08-15 11:52

An international drug kingpin spills claims of hitmen, henchmen and high-ranking dealers.

How State Capture Inc funded the ANC

2019-08-13 06:41

This story offers one example of the corrosive effect of money in politics and how a politically-connected firm, Regiments Capital, built a financially symbiotic relationship with the ANC.

Christo Wiese implicated in tax avoidance scheme, amaBhungane reports

2018-07-19 08:49

The investigative journalism unit reported that Wiese and three other people were being investigated by SARS as part of a larger tax claim case stemming from the restructuring of an oil company called Tullow.


R349m ‘stolen’ from pensioners in four days

2019-09-02 06:00

After allegations emerged in court of yet another Regiments Capital scam used to plunder a Transnet pension fund, the group's directors quickly agreed to pay half a billion rand to settle all the fund’s claims against it. But Eric Wood, a former director, has gone to court to quash the deal.

Lesotho officials’ cannabis ‘conflict’

2019-08-14 06:46

Two senior Lesotho health ministry officials, who oversee cannabis industry licensing, are linked to a company that plans to manufacture medicinal cannabis in the kingdom.

UPDATE: Booze and bogus invoices: How Transnet treasurer worked as inside man for private firm

2018-10-25 08:51

For at least six years, Phetolo Ramosebudi - former group treasurer at Airports Company South Africa, South African Airways and now at Transnet - was the 'inside man' for controversial financial services firm Regiments Capital.

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