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#MotiFiles: Inside VBS s R1 3bn gold-fuelled hawala , Part Two

Bank records and documents from the #MotiFiles show how accounts at VBS Mutual Bank were used by Zimbabweans to illicitly shift money and transact in SA.

South africaSouth africanTshifhiwa matodziSarah rudlandTerry motauAndile ramavhungaChantell groenewaldPieter engelbrechtEwan macmillanBruce macmillanHugo van loggerenbergRobert mugabeCaydee absaMoti groupGreat bank heistZimbabwean reserve bank

Parliamentary findings and EFF propaganda notwithstanding, Julius Malema and Floyd Shivambu did indeed benefit from VBS looting

The lies in support of the party president, Malema, and deputy president, Shivambu, are in direct conflict with findings by Parliament’s Joint Committee on Ethics and Members’ Interests published on Monday. They can easily be proved wrong.

South africaLouis vuittonErnest nesanePhilip truterDavid mabiluJulius malemaTshifhiwa matodziDanny msizaMahuna absaLinda makhanyaAnoosh rooplalCyril ramaphosaThembinkosi rawulaPhophi mukhodobwaneDavid mabilu fundudziFloyd shivambu

Malema did not benefit a cent from VBS loot – Parliament

Parliament’s Joint Committee on Ethics and Members’ Interests has dismissed as bogus the DA Leader John Steenhuisen’s claims

Julius malemaJohn steenhuisenTerry motauFloyd shivambuSgameka projects pty ltdMutual bankParliament joint committee on ethicsJoint committeeMember interestsSunday worldAdvocate terry motau

Ethics committee raps Floyd Shivambu on knuckles over VBS payments

From EFF Chief Whip Floyd Shivambu to Police Minister Bheki Cele, parliamentarians have been found to be falling short of parliamentary ethics.

South africaSouth africanSiviwe gwarubeTyotyo jamesTerry motauMpsportia mamorobelaNomsa kubhekaIan cameronSibusiso kulaBheki celeFloyd shivambuBrian shivambuJulius malemaAfrican revenue serviceWhip floyd shivambuSgameka projects

South Africa has long lost its moral compass

The South Africa of Nelson Mandela is beset by a lack of ethical and moral leadership – in government and in business.

South africaKwazulu natalDanny msizaPeter staudeLusanda sulaniChris haniCyril ramaphosaOliver reginald tamboHlubikazi vicky faleniMartin luther king jrNelson mandelaLesego danielZukiswa sithoAndrew mlangeniTshifhiwa matodziTerry motau

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