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Zondo at your Fingertips: The Definitive Guide to the Zondo Commission

Paul Holden unpacks the findings, condensing narratives and demystifying legal language to make the commission’s work accessible to all. ....

United Arab Emirates , South Africa , Habib Bank , Abuz Aby , Kwazulu Natal , Hong Kong , Paul Holden , Manoj Singh , Alister Chabi , Zhang Minyu , Yusuf Mohamed , Siyabonga Gama , Francis Callard , Rupesh Bansal , Lester Kiewit , Salim Essa , Ashu Chawla , Cavendish Square , Malusi Gigaba , Hennie Van Vuuren , Tequesta Group , Worlds Window Group , State Capture , Market Demand Strategy , Transnet Freight Rail , China South Rail ,

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. ....

South Africa , United Arab Emirates , United Kingdom , South African , Dame Margaret Hodge , Jacob Zuma Gupta , Fana Hlongwane , Justice Raymond Zondo , Zuma Gupta , John Bredenkamp , Shamila Batohi , Dube Tshidi , Jacob Zuma , Organisation Undoing Tax Abuse , Gauteng High Court , African Reserve Bank , National Conventional Arms Control Committee , National Prosecuting Authority , Zondo Commission , World Oldest Cartel , African Revenue Service , National Treasury , Chinese Railway Rolling Stock Corporation , United Nations Convention , State Capture , China South Rail ,

The List- Part Two: The people and businesses the State...

In the second volume of Judge Raymond Zondo’s report on State Capture, more than 20 individuals are recommended for prosecution by the National Prosecuting Authority – doubling the NPA’s to-do list after the release of the first instalment. ....

South Africa , Dave Reddy , Daniel Mantsha , Papi Morake , Rajesh Tony Gupta , Manoj Singh , Zainul Nagdee , Salim Essa , Taufique Khan , Brian Molefe , Eric Wood , Pravi Nair , Jacob Zuma , Nalen Padayachee , Ajay Gupta , Albatime Kuben Moodley , Stanley Shane , Thamsanqa Jiyane , Phetolo Ramosebudi , Malusi Gigaba , Raymond Zondo , Jessica Bezuidenhout , Sunil Joshi , Kuben Moodley , Martin Rhodes Gallo , Siyabonga Gama ,

Transnet procurement corrupted by Gupta enterprise and its puppets

Gigaba, Molefe, Gama, Singh and Jiyane exposed. ....

South Africa , Richards Bay , Kwazulu Natal , United Arab Emirates , Francois Callard , Iqbal Sharma , Thamsanqa Jiyane , Malusi Gigaba , Manoj Singh , Salim Essa , Brian Molefe , Kuben Moodley , Siyabonga Gama , African Revenue Service Sars , Oberoi Hotel , Garry Pita , General Nyanda Security , Transnet Freight Rail , Electric Locomotive , Century General Trading , Regiments Asia , South African Revenue Service ,

Part Three: The local and international laundries used...

Part Three: The local and international laundries used...
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South Africa , United Arab Emirates , Free State , Hong Kong , Sun City , North West , South African , Kamal Vasram , Stanley Shane , Aakash Jahajgarhia , Vega Gupta , Fidelity Enterprises , African Reserve Bank , Worlds Window Group , Acquisitions Disposal Committee , Global Corporation , Part One , Part Two , State Capture , Accurate Investments , Gateway Limited , Oakbay Investments , Linkway Trading , Century General Trading , Combined Private Investigations , South African Reserve Bank ,