How the UAE stonewalled South Africa’s Gupta probes
Emirati officials rebuffed at least five legal petitions to pin down the Guptas, all the while accusing South African media of maligning their country…
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How a tycoon was allegedly duped in a $400m loan scheme
A billionaire. An allegedly fake financier. And a stock loan deal that triggered a $400m loss. Inside Ricardo Salinas’s fight to reclaim his fortune…
Zondo-linked case took off in US, stalled at home
Only one Zondo-linked conviction has landed – and it was in the US. Back home? Still nothing.…
A dictator’s playbook: Funnelling funds into South African property
African dictators’ wealth is hiding in plain sight. Are Joburg and Cape Town estates prime laundromats for billions looted from the continent?…
RAF execs in SIU sights
The Special Investigating Unit is probing Road Accident Fund executives for allegedly taking kickbacks from lawyers appointed by the organisation…
Chasing the ANC’s ‘renewal’ unicorn
Waiting for Godot: the ANC renewal version. Think Ntshavheni’s potentially pending corruption charges, Simelane’s new ministry and Mbaks’s yacht…
McKinsey’s rehabilitation tour bombs
McKinsey’s $122m US settlement for state capture in South Africa is drawing sharp criticism from critics, who say it’s pocket change for the consulting…
How Africa’s kleptocrats buy South African mansions
If there’s one industry which has played an underappreciated role in the dirty money industry, it is estate agents. “If somebody comes to an…
Inside MK’s success
Jacob Zuma’s uMkhonto weSizwe Party remains the great unknown in South African politics. Questions persist over whether it is merely a personality cult, what it really…
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‘We are not going to be used as pawns’ – Business for South Africa
Is the organisation being drafted in to help fix the…
The BEE tithe: Paying your way to compliance heaven
A revenue tax to become BEE compliant and score tenders…
Tax first, investments after
Be smarter about your tax affairs before you invest and…
The Art of Spending Money: Morgan Housel
A lot of spending makes no sense until you peel back…
