ARTICLES RELATING TO INVESTIGATION

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 the US and not SA, critics ask SAP on state capture probe

2017-10-26 17:07

German software giant SAP’s reluctance to approach South African authorities has come under fire, as the Hawks confirmed they are investigating SAP as part of their state capture probe.

Lawyer brawl sets back Koko hearing

2017-10-24 09:32

Suspended Eskom executive Matshela Koko’s disciplinary hearing will now only commence on November 23, after only two witnesses have testified so far.

Koko denies Impulse deal non-compliant, points finger at Ngubane

2017-10-19 23:28

While suspended Eskom executive Matshela Koko has denied wrongdoing in the appointment of engineering and project management group Impulse International, a new report reveals that he signed off on the deal himself.

Media win bid to cover Koko's hearing

2017-10-16 17:25

Eskom's disciplinary hearing against suspended executive Matshela Koko has slowly sputtered to life, but was adjourned without the hearing making much headway.

 

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.

SAP reports its Gupta-linked accounts to US

2017-10-26 11:17

German software giant SAP says it has reported its Gupta-linked accounts to US authorities for further investigation.

Koko hearing told Impulse CEO approached Mrs Koko to recruit her daughter

2017-10-19 23:29

The CEO of Impulse International Pragasen Pather approached Mrs Koko to get her daughter involved at the firm, forensic investigators revealed.

Koko hearing halted again, while Eskom scrambles for witnesses

2017-10-19 07:51

Suspended executive Matshela Koko said he only became aware of a conflict of interest regarding his stepdaughter in September last year, as his hearing progressed at a snail's pace.

Shocking footage of cheerleaders forced to perform splits has led to police investigation

2017-08-25 11:02

US high school East High in Denver, Colorado is under fire following the release of unsettling video footage of a vicious coaching technique.

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