Police tech head Lieutenant-General Adeline Shezi allegedly spent SAPS millions on house construction

Marianne Merten
7 hours ago

Gupta, Inc: The Lawyers, Part One

Jessica Bezuidenhout
17 APR

AFU swoops on Saxonwold as State obtains order for Gupta-linked assets

Jessica Bezuidenhout
16 APR

The case against the NPA’s case against Pillay, van Loggerenberg and Janse van Rensburg

Pauli Van Wyk
10 APR

Scorpio: Breaking – Eskom wants in on McKinsey, Trillian R1.6bn ‘State Capture loot’

Jessica Bezuidenhout
04 APR

SCORPIO: The Moyane Dossier, Part 2 – Gupta VAT payments unpacked – Six Red Flags Moyane and Mokoena chose to ignore

Pauli Van Wyk
03 APR

Scorpio: ‘No winnable criminal case against Trillian whistle-blower’

Jessica Bezuidenhout
03 APR

amaBhungane & Scorpio #GuptaLeaks: The Great Train Robbery, Part 2 – The Choo-Choo Switcheroo

amaBhungane & Scorpio
23 MAR

Scorpio: The Moyane Dossier, Part 1 – How SARS boss disregarded the law to pay Guptas’ VAT refund

Pauli Van Wyk
16 MAR

Scorpio: Poking holes in Tax boss Tom Moyane’s statement on Makwakwa’s resignation

Pauli Van Wyk
15 MAR

Scorpio: New SARS debt collectors, NICS, fingered in alleged money laundering scheme linked to Makwakwa

Pauli Van Wyk
13 MAR

Scorpio: Pillay, Loggerenberg and Janse van Rensburg back in the dock over SARS ‘Project Sunday Evenings’

Pauli Van Wyk
09 MAR

amaBhungane & Scorpio #GuptaLeaks: The Great Train Robbery, Part One – the Zurich tryst

amaBhungane & Scorpio
09 MAR

amaBhungane & Scorpio #Guptaleaks: SAP’s investigation finds ‘irregularities’ and ‘question marks’

amaBhungane & Scorpio
08 MAR

Scorpio: Acsa gets five days to account for failure to suspend its CEO

Jessica Bezuidenhout
08 MAR

Scorpio: McKinsey’s double jeopardy conundrum over R1bn payback to Eskom

Jessica Bezuidenhout
08 MAR

Scorpio: Makwakwa Dossier, Part 5 – Fiction, Deceptions & Falsehoods – how Moyane washed away Makwakwa’s sins

Pauli Van Wyk
07 MAR

Scorpio: ACSA wastes R600,000 on double payment

Jessica Bezuidenhout
07 MAR

Budget 2018: R48bn revenue shortfall piles pressure on beleaguered tax boss Tom Moyane

Pauli Van Wyk
22 FEB

Gupta Inc: It’s now a hand-to-mouth situation at Optimum Coal Mine

Jessica Bezuidenhout
22 FEB

Scorpio: Gupta Inc – It’s game on as fightback begins

Jessica Bezuidenhout
20 FEB

Scorpio: Gupta henchmen, re-invented – Acsa extends a helping hand to one-time family lieutenant

Jessica Bezuidenhout
07 FEB

Scorpio: The Makwakwa Dossier, Part 4 – In order to help his No 2, Moyane contravened the FIC act

Pauli Van Wyk
02 FEB

Scorpio: The curious case of ANC benefactor Robert Huang, a never-ending investigation and billions owed to SARS

Pauli Van Wyk
23 JAN

amaBhungane and Scorpio #GuptaLeaks: Meet the money launderers

amaBhungane & Scorpio
19 JAN

amaBhungane and Scorpio #GuptaLeaks: Indian politician’s deal with Gupta partner

amaBhungane & Scorpio
19 JAN

amaBhungane and Scorpio #GuptaLeaks: Liverpool company owns 49% of Indian firm implicated in kickback scheme

amaBhungane & Scorpio
19 JAN

Scorpio: Gupta-linked McKinsey and Trillian ‘collusive and patently corrupt’ – Asset Forfeiture Unit

Jessica Bezuidenhout
16 JAN

Scorpio: Hogan Lovells declares ‘disappointment’ at Lord Hain accusations

Pauli Van Wyk
16 JAN

Scorpio: Gupta-linked Trillian and McKinsey’s assets to be frozen by order of High Court

Jessica Bezuidenhout
15 JAN

Scorpio: Lord Hain labels Moyane and Makwakwa ‘corrupt’, Hogan Lovells ‘either a willingly gullible or malevolent accomplice’

Pauli Van Wyk
15 JAN

CCMA: Eskom goes all out to tackle ‘rogue’ executive, Suzanne Daniels

Jessica Bezuidenhout
11 JAN

amaBhungane and Scorpio #GuptaLeaks: The confidence game – how professionals missed colossal fraud at the heart of Oakbay listing

amaBhungane & Scorpio
15 DEC

Scorpio: SANDF document outlines draconian draft state of emergency regulations

Pauli Van Wyk
12 DEC

Scorpio: The Makwakwa Dossier, Part 3 – Why SARS No 2’s erratic spending pattern raised red flags with Financial Intelligence

Pauli Van Wyk
08 DEC

Supplier and SAPS supply chain management team on 2011 Old Trafford jaunt

Marianne Thamm
29 NOV

amaBhungane & Scorpio#GuptaLeaks: KPMG missed more money laundering red flags

amaBhungane & Scorpio
27 NOV

#GuptaLeaks: MultiChoice paid the Guptas millions

News24
24 NOV

Scorpio: The Makwakwa Dossier, Part 2 – SARS No. 2 was paid a bonus worth nearly R1 million … while on suspension

Pauli Van Wyk
23 NOV

Scorpio: The Makwakwa Dossier, Part One – Moyane, Hogan Lovells and the investigation that never really was

Pauli Van Wyk
21 NOV

Scorpio: Acsa Board told to charge CEO Maseko, or face legal action

Jessica Bezuidenhout
10 NOV

Scorpio: ACSA takes quick action against legal head but stalls on CEO for nine months

Jessica Bezuidenhout
07 NOV

Hear no Evil, See no Evil: Tom Moyane welcomes Jonas Makwakwa back to SARS

Pauli Van Wyk
31 OCT

SCORPIO: Tom Moyane’s payment of Exco bonuses ‘grounds for dismissal or suspension’

Pauli Van Wyk
27 OCT

Scorpio: The McKinsey Dossier, Part 6 – Five strikes and you’re IN

Pauli Van Wyk
24 OCT
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