ARTICLES RELATING TO INVESTIGATION

The story of Jamal Khashoggi’s murder and how the world looked the other way

2019-10-02 18:06

One year ago the journalist Jamal Khashoggi walked into the Saudi consulate in Istanbul and never walked out. This is what happened.

Net closing on those linked to the illegal sale of key crude oil stock, MPs hear

2019-03-13 06:15

Investigations into the disposal of strategic crude oil stock in December 2015 are expected to draw to a close soon, members of Parliament heard.

These are the five most haunted buildings in South Africa, according to a paranormal investigation team

2018-10-20 13:03

Enter these buildings over Halloween if you dare.

Data breach under control and under investigation, says Liberty CEO

2018-06-17 18:56

Liberty Holdings CEO David Munro told reporters it was in control of its technology and data infrastructure and working with authorities to probe a recent data breach.

Hawks confirm investigation into former SARS boss Tom Moyane

2018-05-23 16:46

A spokesperson for the priority crime investigating unit says the matter is not new and the Hawks have until May 30 to conclude the investigation.

KPMG missed chance to clean up after Gupta mess, says commentator Khaya Sithole

2018-04-13 15:53

KPMG once again finds itself in hot water, after it missed the opportunity to clean up its operations after the Gupta debacle, says chartered accountant and commentator Khaya Sithole.

6 points on the MultiChoice findings about ANN7 - AS IT HAPPENED

2018-01-31 13:44

MultiChoice has revealed the outcome of its internal investigation into several payments made to the SABC and ANN7.

Koko washes hands of Trillian, says Daniels made Trillian payments

2018-01-23 15:14

Under-fire Eskom executive Matshela Koko has accused suspended Eskom company secretary and head of legal Suzanne Daniels of spearheading controversial payments to McKinsey and Trillian.

Mantashe says Koko's graft allegation serves a 'political agenda'

2017-11-30 20:23

“Matshela Koko serves himself and he has a certain agenda to promote,” ANC secretary general Gwede Mantashe has said after suspended Eskom executive Matshela Koko alleged Mantashe's daughter was involved in corruption at Eskom.

Eskom's Matshela Koko: I've declared all my conflicts of interest

2017-11-30 15:01

Suspended executive Matshela Koko has testified at his disciplinary hearing at Eskom that he took all steps necessary to declare a possible conflict of interest relating to his stepdaughter.

 

Why a billionaire's secret emails to a reporter aren't off limits

2019-05-02 16:16

A probe into the leak of a confidential $15bn takeover plan has thrown a spotlight on the confidentiality of journalists' sources - and just how aggressive investigators can be.

Former financial advisor sentenced for defrauding 32 clients

2019-01-30 17:58

A former insurance company employee has been sentenced for defrauding 32 clients, he was ordered to pay over half a million to refund clients.

We asked a paranormal investigation team to take us inside South Africa’s creepiest haunted hospitals – and discovered a perverted ghost

2018-08-24 14:00

These buildings once housed the sick and frail, and even now that they are gone, tales of patients haunting the hallways linger on. As do unexplained phenomena, captured on video.

OUTCRY AS GIRL (15) RAPED AT SCHOOL

2018-06-04 14:08

A KENYAN all-girls’ school is in shock after a horrific attack on three of its boarders in the early hours of Sunday morning.

Two partners resign from KPMG over VBS bank audit

2018-04-14 16:04

The auditing firm says the pair were facing disciplinary hearings over allegedly failing to disclose financial interests in work done for VBS Mutual Bank.

Gordhan, others in the clear as failed R1bn IT project resumes - Treasury

2018-03-06 15:55

Treasury has appointed a service provider for its R1bn Integrated Financial Management System and says no foul play is suspected of Pravin Gordhan or any of its staff members.

Ruling expected on Molefe's R30m golden handshake

2018-01-25 06:46

Ousted Eskom boss Brian Molefe will soon hear whether his controversial R30m golden handshake passed muster in court.

I'm being used to discredit government and Eskom - Koko

2018-01-23 07:34

Controversial former acting Eskom CEO Matshela Koko believes he is being used to discredit the power utility and the government.

Koko alleges Mantashe's daughter was beneficiary of Kusile corruption

2017-11-30 17:24

Suspended Eskom executive Matshela Koko has alleged that ANC secretary general Gwede Mantashe's daughter was a beneficiary of corruption. But Mantashe replied that Koko was purposely dragging him and his family into his hearing and was serving a "certain master".

Don't just rely on SAP and KPMG, Buthelezi tells public sector

2017-10-27 17:50

The public sector’s dependence on just a few professional entities underlies the problems unearthed in relation to companies such as SAP, says Deputy Finance Minister Sfiso Buthelezi.

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