ARTICLES RELATING TO INVESTIGATIONS

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.

Glencore faces new corruption probe by US authority

2019-04-25 21:29

Glencore said it’s under investigation by the US Commodity Futures Trading Commission for possible corrupt practices, the latest legal headache for the world’s biggest commodity trader.

EOH internal probe to be completed by the end of May

2019-04-03 13:57

IT service company EOH has said that its internal investigations into its public sector contracts would be completed by May 31 and a report would be made available afterwards.

TNA liquidation won't stop our chase, SIU tells Parliament

2018-11-07 22:30

SIU head Advocate Andy Mothibi told Scopa that SABC brought an application to have a contract with The New Age set aside and that the investigating unit would join that application.

TIMELINE: How Ace Magashule's daughter scored R9m in property scandal

2018-01-31 11:56

ANC secretary general Ace Magashule is implicated in a property deal that saw his long-lost daughter score R9 million. See it unpacked here.

ANALYSIS: There will be blood at Eskom

2017-08-18 19:16

The ruptures of Gupta involvement at Eskom will continue to haunt the state utility for some time in the coming future.

Prasa probe costing taxpayers R148m over 2 years

2017-06-06 07:40

The forensic investigations into affairs at the Passenger Rail Agency of South Africa (Prasa) has amounted to R148m over two financial years, Parliament was told in a written response.

China probes senior power official for graft

2015-03-31 12:45

A top official of state-run China Southern Power Grid is being investigated for "serious disciplinary violations", as government intensifies graft fight.

Brazilian politicians in trouble over Petrobas

2015-03-05 18:46

Brazil's top prosecutor has requested open investigations into politicians who allegedly benefited from a multibillion-dollar kickback scheme at Petrobras.

Ex-Vatican bank chief quits Intesa roles

2014-12-11 13:23

The former president of the Vatican bank, Angelo Caloia, has resigned from the positions he held at the Italian bank Intesa Sanpaolo, says Intesa group.

 

EOH board to receive report on internal probe

2019-05-31 08:08

The EOH board of directors will on Friday receive a report on an internal investigation into public sector contracts from ENSafrica. Select parts of the report are expected to be released to the market in June 2019.

EOH shares down more than 13% on trading update

2019-04-12 16:05

The IT group's shares slumped more than 13% on the release of its trading statement on Friday.

Hawks ordered to provide weekly updates on Steinhoff investigation to Parly

2019-03-19 16:07

The Hawks were among a number of groups that briefed a joint sitting of three committees in Parliament about the latest developments at the Stellenbosch-headquartered retail conglomerate.

EXCLUSIVE: Free State Development Corporation in fresh property scandal

2018-03-14 08:04

Lease payments of more than R2m for student apartments owned by the Free State Development Corporation were somehow diverted into the pockets of a businessman linked to the FDC's chairperson.

Magashule and daughter in money-for-jam property scandal

2018-01-31 07:41

A daughter of Free State premier and ANC secretary general Ace Magashule scored R11m in a property deal with the Free State Development Corporation - whose chairperson is said to be a long-time Magashule ally.

On sovereignty: SA is its own worst enemy

2017-07-10 07:50

When foreign investigations are conducted into corruption in South Africa, local leaders decry the interference in our affairs, but our own failure to investigate corruption threatens our sovereignty, writes Ralph Mathekga.

US watchdog joins Ford bribery investigation

2015-08-19 17:56

US securities' watchdog is helping German prosecutors to investigate the alleged payment of bribes by Ford to speed the passage of containers through Russian customs.

India court summons former PM in coal probe

2015-03-11 20:00

An Indian court has summoned former Prime Minister Manmohan Singh as one of the accused in an investigation into illegal government coal mine allocations.

UK watchdog to probe Tesco's supplier practices

2015-02-05 18:15

Britain's grocery industry watchdog has opened an investigation into Tesco's relations with its suppliers, dealing a further blow to its already battered reputation.

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