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Credit Suisse: An enabler of mega-looting in Mozambique

Mozambique is another state battling State Capture. At the centre of one of Africa’s biggest corruption scandals is Swiss banking behemoth Credit Suisse.

Audit firm EY — Incompetent, Negligent or Criminal?

The ‘Big Four’ audit firms – Deloitte, EY, KPMG and PwC – all play a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry are thus essential. In July, Op.

The Chinese Railway Rolling Stock Corporation: China In

Where is the Transnet loot and why hasn’t it been recovered? Given the government’s recently announced austerity measures targeting social spending, this question demands an urgent answer.

Deloot – how Deloitte gets away with it

The ‘Big Four’ audit firms – Deloitte, EY, KPMG and PwC – all play a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry are thus essential.

KPMG - How a Big Four auditing firm went rogue in its g

The Big Four auditing firms - Deloitte, EY, KPMG and PwC - played a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry is thus essential.

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