We defeated the entropy.
18 February 2018 12:21 (South Africa)
SCORPIO

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

  • amaBhungane & Scorpio
    amaBhungane & Scorpio
Photo by www.ctp.org.uk.
jess-acsa.jpg

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

By JESSICA BEZUIDENHOUT
Photo: SARS Commissioner Tom Moyane and No 2 Jonas Makwakwa.

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

By PAULI VAN WYK
Photo: Piyoosh Goyal, right.

amaBhungane and Scorpio #GuptaLeaks: Meet the money launderers

By amaBhungane & Scorpio
Photo: Union Minister Kapil Sibal and Congress candidate from Chandini Chowk Delhi flashes the victory sign as he arrives to file his nominations for the upcoming parliamentary elections in New Delhi, India, 20 March 2014.  EPA/STR

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

By amaBhungane & Scorpio
Photo: Eskom power lines run through an open field as the sun rises on a cold winters day in Johannesburg, South Africa, 08 June 2015. EPA/KIM LUDBROOK

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

By JESSICA BEZUIDENHOUT
Photo: Lord Peter Hain (EPA)

Scorpio: Hogan Lovells declares 'disappointment' at Lord Hain accusations

By PAULI VAN WYK
Photo: Arnot Power Station (Eskom photo)

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

By JESSICA BEZUIDENHOUT
Photo: Lord Peter Hain (EPA)

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

By PAULI VAN WYK
Photo: Susan Daniels seeks the upliftment of her suspension and compensation for legal costs incurred as well as for reputational damage she says has suffered as a result. (Parliament of RSA photo)

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

By JESSICA BEZUIDENHOUT
Photo: Ajay and Atul Gupta (Gallo Images)

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

By amaBhungane & Scorpio
Photo: Nkaneng, Marikana, 15 September 2012 (Photo: Greg Marinovich)

Scorpio: SANDF document outlines draconian draft state of emergency regulations

By PAULI VAN WYK
Photo: SARS No2 (again) Jonas Makwakwa.

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

By PAULI VAN WYK
Main photo: FDA's Keith Keating and Jerenique Bayard, who was at the time a project director at Unisys, with SAPS Supply Chain Management members in the Trophy room at the Old Trafford in October 2011.

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

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

By amaBhungane & Scorpio
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#GuptaLeaks: MultiChoice paid the Guptas millions

By News24
Photo: SARS commissioner Tom Moyane (left), Jonas Makwkwa (right)

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

By PAULI VAN WYK
Photo: Jonas Makwakwa.

Scorpio: The Makwakwa Dossier, Part 1 – Moyane, Hogan Lovells and the investigation that never really was

By PAULI VAN WYK
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Scorpio: Acsa Board told to charge CEO Maseko, or face legal action

By JESSICA BEZUIDENHOUT
Photo: Bongani Maseko, CEO of Airports Company South Africa (ACSA), speaks during the 69th International Air Transport Association IATA annual general meeting and world air transport summit in Cape Town, South Africa 04 June 2013. Photo: EPA/NIC BOTHMA

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

By JESSICA BEZUIDENHOUT
Photo: SARS commissioner Tom Moyane (left) Jonas Makwakwa (right)

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

By PAULI VAN WYK
Photo: SARS Commissioner Tom Moyane.

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

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

By PAULI VAN WYK
Photo: Ajay and Atul Gupta. Photo: Muntu Vilakazi/Gallo images

Scorpio: Trillian operation shrinks amid R1.6-billion letter of demand from Eskom

By JESSICA BEZUIDENHOUT
Original photo: Photo: Medupi Power Station near Lephalale in Limpopo as
seen during a media visit on Thursday, 11 April 2013. Picture: Werner Beukes/SAPA

Scorpio & amaBhungane: The McKinsey Dossier, Part 4 – Bending over backwards for Trillian

By amaBhungane & Scorpio
amaScorp-Mckinseydos3.jpg

amaBhungane & Scorpio: The McKinsey Dossier, Part 3 – Eskom tells McKinsey and Trillian to #PayBackTheMoney

By amaBhungane & Scorpio
Photo: Eskom power lines run through an open field as the sun rises on a cold winters day in Johannesburg, South Africa, 08 June 2015. EPA/KIM LUDBROOK

amaBhungane & Scorpio #GuptaLeaks: The McKinsey Dossier, Part 2 – Contract to pay McKinsey and Trillian R1.6-bn ‘invalid’

By amaBhungane & Scorpio
Photo: South African Finance Minister Pravin Gordhan adjusts his glasses at a news conference during the annual IMF-World Bank meeting at the IMF headquarters building in Washington October 7, 2010. Photo: REUTERS/Yuri Gripas.

Scorpio: Gordhan, Jonas in hush-hush tête-à-tête with KPMG’s international chief

By PAULI VAN WYK
Photo: Then Transnet CEO Brian Molefe and then public enterprises minister Malusi Gigaba attended the crane delivery ceremony on 14 May 2013, together with Karl Socikwa, Transnet Port Terminals CEO. (Photo: Puri Devjee, Independent Newspapers)

amaBhungane & Scorpio #GuptaLeaks: A third Gupta-Transnet ‘kickback’ contract unearthed

By amaBhungane & Scorpio
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KPMG: ‘Weak’ apology suggests company saw no evil, heard no evil – therefore did no evil

By PAULI VAN WYK