ETHICS FAILURE OP-ED McKinsey’s compliance failure is a case study in corporate complicity 4 min 0 By Annerize Shaw
UNHEALTHY INTEREST Special Investigating Unit, Transnet join forces to sue Nedbank for R10.5bn 5 min 27 By Ray Mahlaka
DISPUTED PROFITS SIU joins Transnet in legal proceedings against Nedbank for State Capture-era financial transactions 4 min 1 By Ray Mahlaka
STATE CAPTURE WRANGLE Nedbank faces more litigation woe over Transnet and relationship with Gupta-linked Regiments Capital 5 min 1 By Ray Mahlaka
SCORPIO High court seals NPA’s R500m Optimum Coal forfeiture settlement deal 4 min 9 By Jessica Bezuidenhout
PAY BACK THE MONEY! Liquidators go after ANC and Regiments Capital owners to recover R50m ‘disguised donation’ 4 min 39 By Jessica Bezuidenhout
SCORPIO EXCLUSIVE You ANC nothing yet: Liquidators subpoena lawyer over R50m donation from Regiments Capital to party’s 2016 election campaign 8 min 10 By Jessica Bezuidenhout for Scorpio
LETTER FROM THE DM168 EDITOR You ANC nothing yet – another shocker from our Scorpio team 5 min 10 By Heather Robertson
THE GUPTA YEARS SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC 7 min 1 By Jessica Bezuidenhout for Scorpio
THE GUPTA YEARS (Part Two) Five must-reads for a recap of Regiments Capital's journey in the courts 2 min 0 By Jessica Bezuidenhout for Scorpio
SCORPIO Salim Essa’s Zondo State Capture Report review bid as good as dead in the water 4 min 1 By Jessica Bezuidenhout
SCORPIO It’s liquidator vs curator as the Regiments Capital battle escalates 4 min 0 By Jessica Bezuidenhout
SCORPIO Explosive letter scuppers Regiments Capital owners’ bid for cash to pay lawyers 5 min 4 By Jessica Bezuidenhout
SCORPIO Dire straits: Regiments' Niven Pillay desperately needs money for lawyers, medical aid, gym fees 4 min 10 By Jessica Bezuidenhout
SCORPIO State Attorney gives fugitive Salim Essa five million reasons to rethink his Zondo review bid 3 min 5 By Jessica Bezuidenhout
SCORPIO NEWSFLASH NPA makes deadline to produce indictment against big fish for Transnet graft trial 4 min 7 By Jessica Bezuidenhout
STATE CAPTURE / AGE OF ACCOUNTABILITY ‘We’ve got this,’ says NPA as 14 October deadline looms for Transnet indictment 5 min 4 By Jessica Bezuidenhout for Scorpio
BAIL RELAXED Trillian’s Eric Wood ‘not a flight risk’, court grants permission to travel abroad 4 min 3 By Victoria O’Regan
SCORPIO / AGE OF ACCOUNTABILITY Gupta Universe: Cash-starved Regiments Capital owners head to court in bid to pay legal bills 6 min 8 By Jessica Bezuidenhout
DAYS OF ZONDO How Nedbank was a bedfellow with Gupta-linked Regiments Capital 5 min 16 By Ray Mahlaka
DAYS OF ZONDO, PART 2 Regiments Capital – it’s a case of racketeering, fraud and corruption 3 min 2 By Jessica Bezuidenhout
