Chief Justice Raymond Zondo will leave office at the end of August, having served as the head of the country’s judiciary since April 2022. As part of his legacy, he will be remembered for chairing the Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector, Including Organs of Read more >
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CORRUPTION NEWS
Image: Flickr/GovernmentZA Zizi Kodwa is out of a job, out of the ANC’s National Executive Committee, and facing charges of corruption and money laundering. He also faces disciplinary action within the party, according to spokesperson Mahlengi Bhengu-Motsiri, and has had to step aside in line with its policy for criminally charged members. Kodwa was the Read more >
CORRUPTION NEWS
Financial giant Nedbank is not out of the state capture woods yet, as looming legal action from state-owned freight and transport company Transnet is set to probe its role in alleged dubious transactions during the state capture period. The Daily Maverick reports that Nedbank may face the music for its part in the interest rate Read more >
CORRUPTION NEWS
By Moepeng Talane The community of a Boksburg, Ekurhuleni, township is engulfed in a hopeless situation of uninhabitable houses falling apart around them, after allegedly being duped by banks and developers into buying property built on land not suitable for such. Residents of Delmore East Ext 2 say they are gearing up for a civil Read more >
CORRUPTION NEWS
By Prinesha NaidooFirst published on Bloomberg Global consultancy Bain & Co. and Nedbank Group Ltd., South Africa’s fifth-largest lender, denied wilfully facilitating or being party to corruption after a judicial inquiry found their conduct wanting in their dealings with state-owned firms. A panel, headed by Acting Chief Justice Raymond Zondo, concluded in the first of Read more >
CORRUPTION NEWS
In our last Zondo Commission overview, we reported that Deputy Chief Justice Raymond Zondo was due to deliver his decisions on the various applications to cross-examine witnesses. Ajay Gupta and his brother Rajesh, Duduzane Zuma, Fana Hlongwane, former public enterprises minister Lynne Brown, former presidential chief of staff Lakela Kaunda, Advocate Mandla Mtolo, and Major-General Read more >
CORRUPTION NEWS
By Khadija Sharife (OCCRP) and Josy Joseph (The Hindu) First published on OCCRP India’s state-owned Bank of Baroda – one of the country’s largest – played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into Read more >