Corporate Governance, Commercial crime, Corruption, Money Laundering and Tax Evation

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Deon Weber
President Jacob Zuma is expected back in the Supreme Court of Appeal in the coming weeks to back the NPA’s case to drop charges against 
him. Corporate Crime, Jacob Zuma, Money Laundering, Supreme Court, Presidents, Commercial, Politics, Cases, Boxes

Zuma due back in appeal court

President Jacob Zuma is expected back in the Supreme Court of Appeal in the coming weeks to back the NPA’s case to drop charges against ?him.

The DA’s Solly Msimanga has started his tenure as mayor of Tshwane on the offensive, having already charged at the opposition ANC; now it seems he’s taking the fight straight to the top, suggesting a ban of the infamous blue light brigades.

Tshwane's DA mayor tells former ANC majority they're 'heading to jail'

Some ANC councillors in Tshwane could soon find themselves in orange suits, as Solly Msimanga's forensic investigations into how the ANC used to run the capital reveals some disturbing trends.

Barclays charged with conspiracy to commit fraud over Qatar fundraising. Serious Fraud Office charges bank and former executives over lender's moves to raise cash during the financial crisis. Sovereign Wealth Fund, Banks Office, First Bank, Latest Business News, Parent Company, Investors, Climate Change, Skyscraper

Barclays charged with conspiracy to commit fraud over Qatar fundraising

Serious Fraud Office charges bank and former executives over lender's moves to raise cash during the financial crisis.

Gupta lawyer Gert van der Merwe faces possible disbarment if found guilty. Gert van der Merwe allegedly used his trust fund account to launder money for former Limpopo MEC Miriam Segabutla.

Gupta lawyer Gert van der Merwe faces possible disbarment if found guilty

Gert van der Merwe allegedly used his trust fund account to launder money for former Limpopo MEC Miriam Segabutla.

President Jacob Zuma and his wife Thobeka Madiba-Zuma in Soweto for his birthday celebration.

Presidency declines comment on Absa decision to close Zuma's wife's account

The 'Sunday Times' reported that the bank had flagged unexplained millions of rands passing through her account.

Photo: Ajay and Atul Gupta, Duduzane Zuma and Jagdish Parekh (standing) speak to the City Press from the New Age Newspaper's offices in Midrand, Johannesburg, South Africa on 4 March (Photo by Gallo Images/City Press/Muntu Vilakazi)

amaBhungane and Scorpio #GuptaLeaks: Guptas and associates score R5.3bn in locomotives kickbacks

In our first exposé from the #GuptaLeaks, we show how the president’s friends and their associates are diverting billions of rand from Transnet’s purchase of locomotives to their offshore accounts. By AMABHUNGANE and SCORPIO.

 The Habib Overseas Bank reportedly has about in South African assets. (Delwyn Verasamy, M&G)

Reserve Bank opposes Gupta associates’ bank bid

The central bank wants the merger between the Habib Overseas Bank's South African unit and a local company to be blocked.

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Guptas could face tax bill over movement of funds to Bank of Baroda

Guptas could face R2bn tax bill over movement of funds to Bank of Baroda

Any amount improperly used as the state capture report suggests, automatically becomes part of taxable income — and an immediate ‘jeopardy assessment’ is required, say tax experts

amaBhungane: Gordhan blows whistle on Guptas' “suspicious and unusual payments” Jacob Zuma, African States, Church Signs, Money Laundering, National Convention, South Africa, Product Launch, Crime, Laundry

amaBhungane: State Capture – The Guptas and the R250 million “kickback laundry” unpacked in full

amaBhungane has seen evidence of a quarter of a billion rands - apparent kickbacks for contracts at state-owned companies - being laundered through a channel that bears multiple fingerprints of the Guptas and their close associate Salim Essa. By STEFAANS BRÜMMER, SUSAN COMRIE, CRAIG McKUNE and...

Sars' second in command Jonas Makwakwa suspended over mystery payments of Commissioner Tom Moyane has circulated a note to staff saying that he "issued Mr…

Sars’ second in command Jonas Makwakwa suspended over mystery payments of R1.2m

Commissioner Tom Moyane has circulated a note to staff saying that he "issued Mr Makwakwa with a suspension letter pending a full investigation".

Noted: New Logo for Johannesburg Stock Exchange by Interbrand Sampson de Villiers

Walls caving in: JSE warns Gupta-owned Oakbay that it could be suspended - BizNews.com

JSE is considering suspending Gupta-owned Oakbay Energy and Resources because it longer has an audit committee chairperson, sponsor or transfer secretary.

Africa loses far more than it receives in aid and foreign direct investment.

Tax evasion and dirty money are draining Africa

Tax fraud combined with dirty money from trafficking and terrorism – are seriously weakening the economic health of African states.

The Absa apartheid loan widely regarded in some quarters as a looting of the state has lingered on as a controversial issue for a long time in South Africa. You will find other facts one ought to know about the saga here.

Absa Apartheid Loan Saga: 5 Fast Facts You Need To Know

The Absa apartheid loan widely regarded in some quarters as a looting of the state has lingered on as a controversial issue for a long time in South Africa. The amount involved is R1.125 Billion. You will find other facts one ought to know about the saga here.

Controversial South African Airways chairperson Dudu Myeni twice lied to the minister of public enterprises, the Companies Tribunal heard on Monday.

Myeni lied, then lied again, says Companies Commission

Controversial South African Airways chairperson Dudu Myeni twice lied to the minister of public enterprises, the Companies Tribunal heard on Monday.

Bank reportedly asks Zuma’s wife to explain millions in her account Jacob Zuma, Money Laundering, Soviet Union, World War Two, Moscow, Victorious, Accounting, Celebrations, Crime

Bank reportedly asks Zuma’s wife to explain millions in her account

The first lady, however, says she has not received any letter from Absa, further slamming the reports claiming such as 'propaganda'.