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Sars investigator accused of misconduct in R116m Mol Pro fraud case

The National Prosecuting Authority is withdrawing charges — for the second time — against a company accused of tax fraud involving more than R100m after allegations of irregularities in an investigation by the South African Revenue Service (Sars).

South-africa , National-prosecuting-authority , African-revenue-service-sars , Mol-pro , Skiti-investigative , South-african-revenue-service , World-war , Sunday-times , Comment-policy , Mol-pro-consulting , Khothatso-moletsane

UIF billions concern over Nxesi's bold plan to spend R15bn on 2-million 'work opportunities'

The department of employment & labour and its minister, Thulas Nxesi, are determined to spend more than R15bn on efforts to meet an ambitious target of creating 2-million “work opportunities” by the end of the 2023/24 financial year in March.

South-africa , Thulas-nxesi , Skiti-investigative , World-war , Sunday-times , Comment-policy , Officials , Uif , Lap , Reaking-news , Eneral

The questions Mdwaba still won't answer about R5bn UIF scheme

It has become standard practice for prominent South Africans suspected of wrongdoing to resort to diversionary tactics — for example, recent attacks on the judiciary, accusations about “white monopoly capital” and, more recently, the I-have-been-targeted-because-I-am-fighting-corruption trope, writes Sabelo Skiti.

South-africa , South-africans , Skiti-investigative , World-war , Sunday-times , Comment-policy , Mthunzi-mdwaba , Uif , Thulas-nxesi , Thuja , Mdwaba

Midnight scramble to sign off on 'irregular' R5bn UIF deal

Senior officials of the labour department and its Unemployment Insurance Fund (UIF) scrambled on a Sunday night and into the early hours of Monday morning last December to nail down an “irregular” deal that would have seen R5bn in UIF funds being channelled towards an untested job-creation initiative.

South-africa , Unemployment-insurance-fund , Skiti-investigative , World-war , Sunday-times , Comment-policy , Uif , Lamati , Mthunzi-mdwaba , Teboho-maruping , Thuja

Local partners' Karpowership fight heads to court

Turkish power ship giant Karadeniz Holdings Ltd (KHL) has taken back its shares from its empowerment partners, Powergroup SA, just days before a court would hear arguments in an application to interdict them from doing exactly that.

South-africa , Turkey , Turkish , Karadeniz-holdings-ltd , Skiti-investigative , World-war , Sunday-times , Comment-policy , Powergroup , Powergroup-sa , Anna-mokgokong

Battle to suspend sex-pest principal

The governing body of one of SA’s oldest schools accuses the principal of being a foul-mouthed liability who harasses women and drinks on school trips.

South-africa , Skiti-investigative , World-war , Sunday-times , Comment-policy , Merchiston-preparatory , Llewellyn-bragin , Harassment , Teachers , Principal , Reaking-news