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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. ....

South Africa , United Kingdom , British Virgin Islands , Tongaat Hulett , Peter Staude , Dame Margaret Hodge , Markus Jooste , Prish Govender , Manoj Singh , John Bredenkamp , Jenitha John , Dube Tshidi , Jacob Zuma , Big Four , National Conventional Arms Control Committee , National Prosecuting Authority , Steinhoff Group , World Oldest Cartel , Transition Laboratory , Government Employees Pension Fund , Institute For Internal Auditors , African Bank , Open Secrets , Economic Crime Report , Open Secret , British Virgin ,

All that glitters: How State Capture hobbled Alexkor

The Guptas’ poisonous legacy still haunts the diamond coast of the Northern Cape. Alexkor, the state diamond mine at the mouth of the Orange River, ‘has been destroyed by corruption and State Capture’ its miners say. ....

South Africa , United Arab Emirates , Free State , Alexander Bay , Northern Cape , Sun City , North West , Kwazulu Natal , Gavin Craythorne , Hantsi Matseke , Mosebenzi Zwane , Lynne Brown , Marc Chipkin , Trevern Haasbroek , Clive Angel , Selwyn Nathan , Ajay Gupta , Billy Gundelfinger , Daniel Nathan , Mervyn Carstens , Ashu Chawla , Bianca Goodson , Iqbal Sharma , Stanley Shane , Percy Khoza , Rajesh Gupta ,

All that glitters: How state capture hobbled Alexkor

Alexkor, the state diamond mine at the mouth of the Orange River, "has been destroyed by corruption and state capture", its miners say. ....

South Africa , United Arab Emirates , Alexander Bay , Northern Cape , Sun City , North West , Orange River , Free State , Kwazulu Natal , Gavin Craythorne , Hantsi Matseke , Mosebenzi Zwane , Lynne Brown , Trevern Haasbroek , Selwyn Nathan , Mark Chipkin , Clive Angel , Ajay Gupta , Billy Gundelfinger , Daniel Nathan , Mervyn Carstens , Ashu Chawla , Bianca Goodson , Iqbal Sharma , Stanley Shane , Percy Khoza ,

'Middleman' for Gupta-linked firms in dodgy Transnet contracts arrested en route to Dubai

'Middleman' for Gupta-linked firms in dodgy Transnet contracts arrested en route to Dubai
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Sindisiwe Seboka , Palm Ridge Specialised Crimes Court On , Commission Of Inquiry , Transnet Second Defined Benefit Fund , Or Tambo International Airport On , Gupta Linked Trillian , Regiments Capital , International Airport , Investigating Directorate , Transnet Second Defined Benefit , Palm Ridge Specialised Crimes Court ,

Age of accountability: 'It is a great first step that...

‘We need real accountability. We need real disclosure. We need real transparency and we need the money back,’ said Susan Comrie, investigative journalist from amaBhungane, during the Maverick Insider webinar discussion. ....

South Africa , South Africans , Pauli Van Wyk , Rebecca Davis , Susan Comrie , Van Wyk , Zondo Commission , Maverick Insider , Daily Maverick , Gupta Linked Trillian , Regiments Capital , State Owned Enterprises , பாலை வேன் விக் , ரிபேக்க டேவிஸ் , சூசன் கரிய , வேன் விக் , ம்யாவரிக் உள் , தினசரி ம்யாவரிக் , ரெஜிமென்ட்கள் மூலதனம் , நிலை ஓஂட் நிறுவனங்கள் ,