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State capture
‘Sars illegally paid Gupta firms over R400m in tax refunds’
Scorpio and News24 have reported that they have evidence which reveals Sars allegedly unlawfully paid more than R400 million in tax refunds to Gupta-linked entities.
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Outa wants Transnet execs prosecuted for alleged state capture roles
This comes as suspensions are reportedly on the cards from as early as next week for senior Transnet executives named in three reports on state capture.
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Report: Senior Transnet execs could face suspension over state capture
The 'City Press' is reporting the current group CEO Siyabonga Gama and three others have been asked to give reasons why they should not be suspended.
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Report: Hawks to probe Anoj Singh over suspicious transactions
Singh’s cash purchase of a R6 million home in a Durban suburb reportedly forms part of a series of suspicious transactions that Treasury has asked the Hawks to investigate.
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Gauteng SACP calls for integrity commission to prevent corporate state capture
The SACP says this commission would ensure that all government officials recommended for positions in state departments in Gauteng be subject to accurate background checks.
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Report: Ben Ngubane sought to blacklist newspapers critical of Eskom
According to the 'Business Day', the claim is contained in an explosive draft report into allegations of looting at Eskom and Transnet.
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Inquiry: Zondo to request Ramaphosa to intervene in getting security clearances
The delay in the start of the inquiry has been attributed to investigators not receiving the top-secret clearance they need from the State Security Agency.
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State capture far from over, study warns
Stellenbosch University researchers say state capture goes beyond state-owned enterprises and is not only a form of grand corruption to loot the state.
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Parly committee won’t probe state capture claims at Transnet, Denel
Parliament’s Public Enterprises Committee is hoping to table its final report on the Eskom inquiry in the National Assembly next month.
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Ramaphosa, Mkhwebane to have say on extension of state capture inquiry
President Ramaphosa, the Public Protector and several political parties will have an opportunity to oppose the finalisation of the order on 2 October.
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Zondo granted interim order to extend state capture inquiry deadline
Deputy Chief Justice Raymond Zondo says the extension brings relief to the commission staff because they’ve been given more time to do the important work.
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[WATCH] Gordhan: Firms implicated in state capture must reimburse Eskom
Public Enterprises Minister Pravin Gordhan says that companies such as Trillian must know that the game is up and they should confess their sins and pay back Eskom what is due.
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Gordhan: Firms implicated in state capture must return money that's due to Eskom
The minister was responding to the power utility's annual financial results released on Monday which showed R2.3 billion loss over the past financial year compared to R900 million profit the previous period.
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Eskom has started process of conducting lifestyle audits - Gordhan
The Special Investigating Unit has already, in April, been instructed to conduct lifestyle audits on those figured in corruption at Eskom and Transnet.
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Gordhan: Top govt, SOE officials to have lifestyle audits
According to a report, Minister Pravin Gordhan said the audits will be used to hold those who have unduly benefited from state resources and procurement accountable.
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Old Mutual appoints Deloitte as joint auditor in a blow to scandal-hit KPMG
KPMG’s SA unit is battling to restore its reputation after becoming entangled in a corruption scandal involving the Guptas, who have been accused of using their links with ex-President Jacob Zuma to amass wealth.
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[LISTEN] BLSA: McKinsey’s apology not accepted
Talk Radio 702’s Bongani Bingwa spoke to Bonang Mohale, the CEO of Business Leadership, who has slammed McKinsey following its apology to SA.
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I’m innocent – Duduzane Zuma
Duduzane Zuma says in an affidavit that he is fully aware of various allegations linked to state capture in which he is said to have been involved.
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Duduzane Zuma left 'substantially pregnant' wife in Dubai
Zuma says under normal circumstances, he and his wife Shanice travel together but it was deemed advisable for her not to travel to South Africa because she is pregnant.
