Month: August 2022

Police and prosecutors have been criticised for failing to bring any successful prosecutions related to state capture. This appears to be changing. From Moneyweb. The […]

Allegations by the tax agency are ‘wholly untrue’ and based on ‘falsely crafted information’. From Moneyweb. The South Africa Revenue Service (Sars) last week won […]

Because there was a systematic attempt to capture agencies tasked with chasing down state capture crooks: Open Secrets. From Moneyweb. It’s been nine years since […]

With 4 447 convictions obtained over the last four years. From Moneyweb. Putting paid to any notion that the police are soft on crime, on […]

Hundreds of thousands fear losing their jobs and having their bank accounts closed when exemption permit scheme ends in December. From Moneyweb. Hundreds of thousands […]

A warning tale to heed. From Moneyweb. It started with a reach-out on Facebook and the promise of making a fortune with bitcoin (BTC). Our […]

An otherwise droll guidance note to banks tells them to start hiring people who understand cryptos. From Moneyweb. Most South African Reserve Bank (Sarb) guidance […]

The ruling party has been battling to pay staff, reportedly for years. From Moneyweb. The Financial Sector Conduct Authority (FSCA) has ordered the ANC Staff […]

Interim profit rockets 4 400% – and would have been better had Transnet Freight Rail been able to ship more volume. From Moneyweb. Thungela Resources […]

They were shown returns of more than 40% a year, yet investigations reveal huge trading losses and misappropriated funds. From Moneyweb. A better picture has […]