Analysis: Who is behind the Tongaat Hulett bid battle?
This post Analysis: Who is behind the Tongaat Hulett bid battle? appeared first on amaBhungane December 13, 2023 By Sam
amaBhungane
December 13, 2023
Commentary: Cleaner tenders? Not likely.
Corruption is eating away at South Africa’s economy, our integrity and our sustainability. And our tender systems are facilitating much
amaBhungane
December 6, 2023
Verdict: Karpowership’s owner slammed for discrimination against BEE partners
Former chief justice Sandile Ngcobo has eviscerated Karpowership’s Turkish owner over its “biased” and “oppressive” shareholders’ agreement with its black
amaBhungane
December 2, 2023
A scramble for the broke and broken Habib bank
Habib is the bank that the Gupta family sought control of in 2016 when they were losing access South African
amaBhungane
November 29, 2023
R462m ‘megafarm’ land reform project in disarray after North West department fails to release funding
Photographs by Magnificent Mndebele In the lush plantation fields of Skeerpoort, situated about half an hour’s drive from Brits in
amaBhungane
November 10, 2023
Corruption cloud over Popcru leader
Popcru general secretary Jeff Dladla filed the urgent application on 21 October on behalf of himself, Nsele, the union and
amaBhungane
November 5, 2023
A daily cry for help: the dark picture that emerges from amaBhungane’s tip-offs
The majority of our tip offs have to do with corruption and fraud in local municipalities. They are an indication
amaBhungane
October 24, 2023
#MotiFiles: Inside VBS’s R1.3-billion gold-fuelled “hawala”
Between late 2016 and up to the collapse of VBS Mutual Bank in March 2018 a colossal hawala scheme seemingly
amaBhungane
October 17, 2023
#MotiFiles: Moti and the money men
AmaBhungane has been able to tie Moti to two separate money-moving operations using leaked documents and the wreckage of the
amaBhungane
October 17, 2023
#MotiFiles: Moti and the money men PART 2
‘Property development loans’ and investment in bogus technology by the Moti group shifted millions out of Zimbabwe.
amaBhungane
October 17, 2023
Economy & Energy
Analysis: Who is behind the Tongaat Hulett bid battle?
This post Analysis: Who is behind the Tongaat Hulett bid battle? appeared first on amaBhungane December 13, 2023 By Sam
amaBhungane
December 13, 2023
Democracy & Constitution
Commentary: Cleaner tenders? Not likely.
Corruption is eating away at South Africa’s economy, our integrity and our sustainability. And our tender systems are facilitating much
amaBhungane
December 6, 2023
Economy & Energy
Verdict: Karpowership’s owner slammed for discrimination against BEE partners
Former chief justice Sandile Ngcobo has eviscerated Karpowership’s Turkish owner over its “biased” and “oppressive” shareholders’ agreement with its black
amaBhungane
December 2, 2023
Crime & Justice
A scramble for the broke and broken Habib bank
Habib is the bank that the Gupta family sought control of in 2016 when they were losing access South African
amaBhungane
November 29, 2023
Land & Housing
R462m ‘megafarm’ land reform project in disarray after North West department fails to release funding
Photographs by Magnificent Mndebele In the lush plantation fields of Skeerpoort, situated about half an hour’s drive from Brits in
amaBhungane
November 10, 2023
Crime & Justice
Corruption cloud over Popcru leader
Popcru general secretary Jeff Dladla filed the urgent application on 21 October on behalf of himself, Nsele, the union and
amaBhungane
November 5, 2023
Democracy & Constitution
A daily cry for help: the dark picture that emerges from amaBhungane’s tip-offs
The majority of our tip offs have to do with corruption and fraud in local municipalities. They are an indication
amaBhungane
October 24, 2023
Crime & Justice
#MotiFiles: Inside VBS’s R1.3-billion gold-fuelled “hawala”
Between late 2016 and up to the collapse of VBS Mutual Bank in March 2018 a colossal hawala scheme seemingly
amaBhungane
October 17, 2023
Crime & Justice
#MotiFiles: Moti and the money men
AmaBhungane has been able to tie Moti to two separate money-moving operations using leaked documents and the wreckage of the
amaBhungane
October 17, 2023
Crime & Justice
#MotiFiles: Moti and the money men PART 2
‘Property development loans’ and investment in bogus technology by the Moti group shifted millions out of Zimbabwe.
amaBhungane
October 17, 2023