SCORPIO Lotto operator Ithuba embroiled in Mkhize family’s Digital Vibes ‘money laundering scheme’ 9 min 19 By Pieter-Louis Myburgh for Scorpio
BREAKING It’s #paybackthemoney for Nkandla time: Court rules VBS can seize Jacob Zuma's assets 4 min 19 By Pauli van Wyk
SCORPIO R3bn in smuggled cigarette money, Test One: Sasfin’s IT guru deletes first transaction from its banking system 8 min 2 By Pauli van Wyk
SCORPIO R3bn ‘fraudulent, intentional tax evasion’: An in-depth account of how Sars busted tobacco & gold plunder network 12 min 13 By Pauli van Wyk
SCORPIO R3-billion: Sars swoops on Gold Leaf Tobacco over transnational plunder network 7 min 17 By Pauli van Wyk
SCORPIO Putin’s number two, Igor Sechin, secretly visited South Africa days after Blinken — Ramaphosa professes ignorance 6 min 25 By Pauli van Wyk and Peter Fabricius
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
SCORPIO ANALYSIS Groundhog Day à la ANC — Prasa Chair Leonard Ramatlakane’s tall train lies 6 min 26 By Pieter-Louis Myburgh for Scorpio
SCORPIO Ex Gauteng HoD Margaret-Ann Diedricks arrested over R7-million 'kickbacks' from Free State asbestos tender 3 min 12 By Pieter-Louis Myburgh for Scorpio
SCORPIO Bounty Brands’ ‘dodgy’ dividend: R530m from doomed UIF investment flowed to shareholders’ offshore accounts 24 min 22 By Pieter-Louis Myburgh for Scorpio
STATE CAPTURE Gupta lawyers bow out as IDC’s R287m fight against Oakbay rolls into year five 4 min 1 By Jessica Bezuidenhout
SCORPIO Pretoria family racket allegedly fleeced state using Sassa pensioners as front for dodgy police service providers 6 min 6 By Pauli van Wyk
SCORPIO: LEST WE FORGET Everyone but the Guptas feels the heat as SA ups the ante on State Capture prosecutions 7 min 5 By Jessica Bezuidenhout for Scorpio
SCORPIO: AGE OF ACCOUNTABILITY Captured – Trillian CEO Wood, Transnet’s Gama among big fish arrested in NPA’s latest State Capture tackle 4 min 5 By Jessica Bezuidenhout
SCORPIO: AGE OF ACCOUNTABILITY Two Gupta acolytes and ex-Mineral Resources top official arrested over R1,75bn pillaging of mine trust funds 6 min 8 By Pauli van Wyk
AGE OF ACCOUNTABILITY Cogta-linked official charged over R160k Digital Vibes ‘kickbacks’ 3 min 5 By Pieter-Louis Myburgh
SCORPIO NPA sting puts two businessmen, top Eastern Cape official in dock over bribe linked to R36m police tender 4 min 4 By Pauli van Wyk
BOUNTY BRANDS DEBACLE UIF’s R1.8bn loss: Here’s how it happened – in a nutshell 4 min 0 By Daily Maverick
SCORPIO Shayne’s World: How R1.8bn in UIF cash vanished in Coast2Coast debt hole 15 min 6 By Pieter-Louis Myburgh for Scorpio
STATE CAPTURE Gupta loot: Eskom backtracks from 2020 deal backing Optimum Coal rescue plan 4 min 4 By Jessica Bezuidenhout for Scorpio
