-
South Africa: Gupta-Linked Companies Feel the Pinch as Unit Targets Assets
News24Wire, 17 January 2018
The walls are caving in on the Gupta family as the NPA's Asset Forfeiture Unit (AFU) narrows in on R50 billion worth of assets connected to the state capture report by former… Read more »
-
South Africa: Anti-Corruption Unit Hopes to Seize $4 Billion in 'State Capture' Cases
News24Wire, 16 January 2018
The Asset Forfeiture Unit (AFU) is hoping to seize at least R50bn in 17 cases it is currently investigating related to state capture, acting head of operations advocate Knorx… Read more »
-
South Africa: Cosatu Welcomes the Freezing of the Assets of the Gupta Linked Companies Mckinsey and Trillian
COSATU, 16 January 2018
The Congress of South African Trade Unions welcomes the freezing of the assets of Gupta linked companies McKinsey and Trillian. This issuing of the preservative orders to the… Read more »
South African Authorities Move Against Gupta-Linked Companies
South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting firm McKinsey.
Video
-
16 January 2018
Prosecuting Authority Acting Against State Capture-Linked Companies
- Publisher:
- SABC
- Publication Date:
The National Prosecuting Authority, NPA, has confirmed that its Asset Forfeiture Unit will preserve economic resources belonging to Trillian and ... see more »
InFocus
-
A commission of inquiry appointed by Deputy Chief Justice Ray Zondo may only focus on state capture allegedly committed by the Zuma and Gupta families, which former public ... Read more »
-
The corruption scandal engulfing South Africa's state-owned companies has triggered a ban by one of the world's leading software companies on the payment of commissions on ... Read more »
-
German software giant SAP has shared the status about its South Africa businesses to United States authorities responsible for enforcing the U.S. Foreign Corrupt Practices Act ... Read more »
-
KPMG South Africa's retraction of a South African Revenue Services report and its audit of a firm owned by the Gupta family who were named in the State of Capture report issued by ... Read more »
-
The new CEO of the South African branch of an international auditing and consulting firm has vowed to clean house after the company was implicated in the scandals around President ... Read more »
-
The fact that a major business corporation such as KPMG, has become complicit in the machinery of corruption is a golden opportunity for the business sector and company directors ... Read more »
-
Civil group Save SA has called for the full disclosure of the scope of Bell Pottinger's activities following the embattled PR company's sanction from the British Public Relations ... Read more »
