Page 138 - State Capture News Today

Eusebius McKaiser invited Financial Mail deputy editor Natasha Marrian and Iraj Abedian, chief economist at Pan-African Investment & Research Services, to discuss the company’s claims.

The accused made another appearance in the Palm Ridge Specialised Commercial Crimes Court on Friday.

After Treasury banned Bain & Co. from public sector contracts for engaging in "corrupt and fraudulent practices" at SARS, Ramaphosa has praised the tax agency for its recovery efforts.

I am sick and tired of the greed, the incompetence, the corruption, the crime, the load shedding, the water shedding, the joy-and-sense-of-wonder shedding.

An independent report by research firm Intellidex makes it clear that South Africa is unlikely to avoid greylisting and the focus should now be on minimising the impact. Intellidex rates South Africa’s chances of being greylisted in February at 85%.

Odious debt: The largest component of Eskom’s debt is to pay for two vast coal-fired power plants — Medupi and Kusile. 

Consultancy Bain & Co, which has been banned from public sector work for a decade for engaging in "corrupt and fraudulent practices" at the SA Revenue Service, has written to government to ask the ban be overturned.

The years of State Capture put South Africa on the radar of the Financial Action Task Force. Corruption flourished during that time, which generated substantial proceeds and undermined key agencies with roles to combat such financial crimes.

It has been a little over a year since the Financial Action Task Force ("FATF"), an international initiative established to combat money laundering…

Financial Action Task Force: SA greylisting – hope for best, prepare for worst, BLSA research