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Financial Surveillance Department of theSou th African Reserve Bank into the alleged contravention of the Exchange Control Regulations: Ntaba Nyoni Estates Close Corporation trading as Phala Phala Wildlife
- Publisher:
- South African Reserve Bank
- Publication Date:
- 7 November 2023
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Zambia: Technical Assistance Report-Diagnostic Report on Governance and Corruption
- Publisher:
- International Monetary Fund
- Publication Date:
- 10 January 2023
At the request of the authorities of Zambia, an interdepartmental (LEG/FAD/MCM/FIN) Governance Diagnostic Assessment (GDA) mission was conducted … Go to resource »
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Fishy Networks: Uncovering the Companies and Individuals Behind Illegal Fishing Globally
- Author:
- Financial Transparency Coalition
- Publisher:
- Financial Transparency Coalition
- Publication Date:
- 26 October 2022
Africa concentrates 48.9% of identified industrial and semi-industrial vessels involved in illegal, unreported, and unregulated (IUU) fishing, 40% in … Go to resource »
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South African Reserve Bank Court Order to Attach Assets of Former Steinhoff CEO Markus Jooste
- Author:
- South African Reserve Bank
- Publisher:
- South African Reserve Bank
- Publication Date:
- 18 October 2022
The Reserve Bank yesterday swooped on properties belonging to disgraced former CEO of Steinhoff, Markus Jooste, Go to resource »
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State Capture, Corruption and Fraud in the Public Sector Including Organs of State Report: Part VI, Vol. 4
- Publisher:
- Government of South Africa
- Publication Date:
- 23 June 2022
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Report On Investigation of Special Investigating Unit Into Covid-19-Related Procurement By State Institutions
- Publisher:
- Government of South Africa
- Publication Date:
- 25 January 2022
The SIU is honoured to now present the final report to His Excellency, President Matamela Cyril Ramaphosa in terms of section 4(1)(g) of the Special … Go to resource »
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Zuma Medical Parole is Unlawful - Pretoria High Court
- Publisher:
- Pretoria High Court
- Publication Date:
- 15 December 2021
The Pretoria High Court has set aside the decision to place Jacob Zuma on medical parole, ordering the former president to return to prison. The … Go to resource »
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Why Are Africans Dissatisfied With Democracy? Think Corruption
- Author:
- Christie Keulder and Robert Mattes
- Publisher:
- Afrobarometer
- Publication Date:
- 25 November 2021
While South Africa, Senegal and Mauritius are very different societies, one thing they have in common is that surveys show their citizens are … Go to resource »
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Embezzled Empire - How Kabila’s Brother Stashed Millions in Overseas Properties [DR Congo]
- Author:
- The Sentry
- Publisher:
- The Sentry
- Publication Date:
- 1 November 2021
Although President Joseph Kabila's final term as head of the Democratic Republic of Congo (DRC) was set to end in December 2016, he clung to power and … Go to resource »
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President of the Republic of South Africa His Excellency, President MC Ramaphosa regarding the Investigation of the National Department of Health/Digital Vibes (Pty) Ltd contracts
- Publisher:
- The Presidency of the Republic of South Africa
- Publication Date:
- 29 September 2021
The SIU received allegations from a whistle-blower regarding potential irregularities in the award by the NDOH of the NHI media campaign and the … Go to resource »
