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Search Results: amabhungane

Article

AmaBhungane lifts lid on Mac Maharaj's alleged bribery and lies - six year later

6 October 2017 3:41 PM

It's taken a six year legal battle for AmaBunghane to lift the gag order which exposes the lies of former spin doctor Mac Maharaj.

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Suspended SARS No. 2 secured job for girlfriend - amaBhungane

3 October 2016 10:12 AM

Investigative Journalist says Sars currently investigating allegations that Jonas Makwakwa gave girlfriend prestigious position.

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Article

Gupta-linked Trillian invoiced Eskom R419m without formal contract - amaBhungane

18 May 2017 7:51 AM

It has emerged that Minister Brown misled Parliament about the nature of the working relationship between Eskom and Trillian.

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AmaBhungane: Former mining minister reveals "hijacking" of Optimum Mine

16 May 2017 6:43 AM

AmaBhungane had an exclusive interview with former mining minister Ngoako Ramatlhodi about how Guptas got Optimum mine.

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More #GuptaLeaks analysis

1 June 2017 3:55 PM

AmaBhungane's Susan Comrie and Sam Sole provide more insights into the explosive Gupta leaked emails. Take a listen.

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'The criminals are celebrating over internal war at Saps' - amaBhungane

4 March 2019 2:14 PM

Allegations of internal corruption are at the heart of an investigation by the amaBhungane Centre for Investigative Journalism.

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Law allowing government to spy on citizens being challenged

21 April 2017 11:26 AM

The amaBhungane investigative journalism unit has launched a constitutional challenge to the Act on intercepting communication.

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Eskom apparently gave Gupta-linked Trillian a R419m leg up, to buy Optimum mine

18 May 2017 3:43 PM

AmaBhungane explains how it uncovered how Eskom allegedly gave a helping hand to companies linked with the Gupta family.

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Article

SA law governing surveillance falls short, argues amaBhungane

21 April 2017 3:33 PM

amaBhungane says the Rica Act is unconstitutional because those being monitored by government aren't told of interception warrant.

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amaBhungane 'exposes' outrageous attempt to save Iqbal Survé’s Independent Media

10 April 2018 4:34 PM

Bruce Whitfield interviews Sam Sole, Senior Investigative Journalist at amaBhungane Centre for Investigative Journalism.

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Article

AmaBhungane journalist alleges Robert McBride exposed Bheki Cele as corrupt

9 April 2019 6:11 AM

AmaBhungane Centre for Investigative Journalism's Sam Sole unpacks his article on the fallout between Cele and McBride.

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Article

'Journalists, lawyers under surveillance should get enhanced protection'

25 February 2020 4:02 PM

Attorney Dario Milo, for AmaBhungane, bids to confirm high court judgment which found that parts of the Rica are unconstitutional

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Article

Whistleblower story on Mkhwebane in line with info we already have - amaBhungane

17 December 2019 6:49 AM

amaBhungane managing partner Sam Sole says the affidavit on Reserve Bank reflects what is known about Public Protector's conduct.

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Article

The story of amaBhungane (and how it’s digging up dung on the Guptas & friends)

26 September 2017 6:12 PM

The Money Show’s Bruce Whitfield interviews amaBhungane Centre for Investigative Journalism Investigative Journalist Craig McKune.

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Article

AmaBhungane prove multi-million rand payout from Eskom to Gupta- linked Trillian

18 May 2017 11:15 AM

This comes after Minister Brown denied any concluded contracts between Eskom and Gupta-linked financial advisory group, Trillian.

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Article

Financial Mail and amaBhungane head to court to obtain Zuma's tax records

27 November 2019 3:37 PM

Financial Mail journalist Warren Thompson explains the motivation for the court application.

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Article

amaBhungane on how Gupta tentacles allegedly ensnared Lynne Brown's inner circle

2 August 2017 3:04 PM

It's alleged three people close to Brown had dealings with the controversial Gupta family, Amabungane's Craig McKune explains.

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Article

The City of Joburg may have turned a blind eye to EFF corruption - amaBhungane

29 November 2018 6:05 PM

Bruce Whitfield interviews Micah Reddy, an investigative journalist at amaBhungane and Johannesburg mayor Herman Mashaba.

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Article

It was a strategy to rescue Independent Newspapers – Sam Sole (amaBhungane)

30 January 2019 4:33 PM

Iqbal Survé is in trouble. Bruce Whitfield interviews senior investigative journalist Sam Sole and UDM leader Bantu Holomisa.

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Article

AmaBhungane lifts the lid on CPS' alleged microloans scheme using Sassa

17 March 2017 4:08 PM

AmaBhungane investigation has shown how Net 1 uses its subsidiary CPS to sell loans and insurance to social grant beneficiaries.

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Article

How amaBhungane got its hands on the explosive #GuptaLeaks (and what next)

28 July 2017 3:07 PM

Investigative journo Sam Sole explains how amaBhungane uncovered the emails showing a network of people behind state capture.

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Article

Anoj Singh - we've got evidence - is telling lie after lie, says amaBhungane

23 January 2018 6:31 PM

Bruce Whitfield interviews EWN’s Lindsay Dentlinger and journalist Craig McKune (amaBhungane Centre for Investigative Journalism).

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Article

Gupta lieutenant Salim Essa's old associate was given Eskom top job

14 June 2017 10:41 AM

#GuptaLeaks show that the family received Collin Matjila’s CV shortly before he was appointed acting CEO at Eskom in 2014.

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Article

Maharaj to appeal ruling which lifts gag on his 'secret' inquiry transcripts

13 May 2016 10:58 AM

M&G was forced to black out sections of an inquiry report in 2011, after Mac Maharaj threatened them with criminal prosecution.

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Article

Rica Act's surveillance laws unconstitutional, court finds

16 September 2019 11:42 AM

The act was used to place journalist Sam Sole under surveillance while he was investigating Zuma's corruption charges in 2017.

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Article

#GuptaLeaks: KPMG audited Gupta company that laundered money for big wedding

30 June 2017 11:05 AM

According to amaBhungane, KPMG’s dealings with the Guptas leave the impression that the auditor was the family’s lapdog.

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[LISTEN]: Identifying the unconstitutional parts of the Rica Act

17 September 2019 3:36 PM

Attorney Dario Mil says after the surveillance is over, one should be notified should within three months.

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Article

Sanef launches urgent interdict to arrest BLF leader

2 August 2017 3:28 PM

South African Editor's Forum wants Black First Land First's Andile Mngxitama arrested and imprisoned for contempt of court.

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Article

Officials revolt against Minister Dlamini amidst social grant payment crisis

3 February 2017 2:13 PM

John Maytham interviews AmaBhungane investigative journalist Craig McKune.

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Article

'Board minutes show Gupta firm's plans to pull the plug on Eskom coal supply'

30 November 2017 3:14 PM

Gupta-linked Tegeta wanted Eskom to up money it pays for coal but the utility retaliated with legal action, says AmaBhungane.

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Article

[LISTEN] Ramathlodi says he was not aware Guptas wanted to buy Optimum mine

16 May 2017 7:23 AM

Former Mining Minister Ngoako Ramatlhodi explains events that led to the Optimum mine being bought by the Gupta family.

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Article

Transnet entangled in laundering scandal involving Gupta-linked firms

23 October 2017 3:52 PM

Investigative unit Amabhungane has revealed how Gupta-linked Regiments Capital scored a massive consulting tender at Transnet.

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Article

Sexwale calling on Public Protector and Chief Justice for Trillian investigation

25 May 2017 2:57 PM

Non-executive chair of Gupta-linked Trillian Capital, Tokyo Sexwale, wants a judicial inquiry of the company launched.

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Article

[UPDATE] State capture event continues despite BLF disruption

27 July 2017 5:23 PM

amaBhungane organised Thursday evening's meeting called 'Inside the GuptaLeaks' to discuss the leaked email saga.

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Article

Sars No.2 suspended over suspicious payments amounting R1.2 million

15 September 2016 2:36 PM

According to AmaBhungane journalist a banking regulator not yet named noticed suspicious payments into Jonas Makwakwa's account

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Article

The net is closing in on the Guptas

28 July 2017 3:25 PM

EWN senior reporter and Midday Report host Stephen Grootes unpacks what could be a descending moment for the Gupta family.

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Article

EFF kickbacks 'directly linked' to Tshwane fuel tender

30 September 2019 12:41 PM

amaBhungane claims payments by Hendrick Kganyago to EFF leaders were directly related to his fuel supply to the City of Tshwane.

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Article

Mantashe won't say whether top 6 agree on 'discomfort' over Molefe reinstatement

17 May 2017 10:41 AM

ANC secretary general Gwede Mantashe speaks on Molefe's return to Eskom and new allegations made by the former Mining Minister.

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Article

[LISTEN] How SAP is entangled in the Gupta web of controversies

13 July 2017 2:14 PM

Investigative journalist Susan Comrie breaks down the ties between SAP, CAD House, Transnet and the Gupta family.

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Article

"Hard to believe the minister would not have known about the contract"

18 May 2017 2:01 PM

DA's Natsha Mazzone comments on reports that Minister Lynne Brown may have misled Parliament about Eskom and Trillian contracts.

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Article

Pay back what you dodged in taxes, Christo Wiese! – Sars

18 July 2018 6:29 PM

He's been implicated in an elaborate tax-dodging scheme, says amaBhungane’s Craig McKune.

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Article

Investigative journo unit exposes Gupta money laundering claims

8 December 2016 10:43 AM

AmaBhungane claims they have evidence that Gupta family using a group of holding companies to launder money and linked to SOEs.

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Article

Bell Pottinger apparently gave ANCYL, MK vets and Guptas PR crash course in 2016

19 June 2017 2:57 PM

Amabhungane investigative journalist Micah Reddy explains how UK-based PR firm Bell Pottinger flew to SA to help Gupta affiliates.

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Article

Sassa has not lodged papers to extend CPS contract

21 February 2017 12:04 PM

Sassa still not lodged papers with the ConCourt to allow 'unlawful' contract with Cash Paymaster Services (CPS) to be extended.

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Article

How Free State's Ace Magashule's family linked to Gupta companies #GuptaLeaks

5 June 2017 10:54 AM

Revelations published today show how the premier's sons and Free State govt appear heavily involved in the Gupta-owned companies.

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Article

We don't have power to strong-arm mining minister, says Ngubane

16 May 2017 2:23 PM

Eskom board chairman Ben Ngubane has defended CEO Brian Molefe amid damning blackmail claims, less than two days back at the job.

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Article

5 things you should know about Guptas vs Pravin Gordhan

29 March 2017 5:41 PM

The Money Show’s Bruce Whitfield interviews amaBhungane Centre for Investigative Journalism Investigator Susan Comrie.

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Article

Brian Molefe a no-show at African Utility Week

16 May 2017 11:04 AM

Eskom board chair Ben Ngubane speaking in his place at the opening said Molefe and Eskom board saved SA from loading shedding.

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Article

#GuptaLeaks: Yet another software company implicated in Gupta kickback scandal

25 July 2017 5:59 AM

The emails show that a German software company entered into an apparent kickback agreement with a Gupta-owned company.

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Article

Government records could force Zuma to foot the Nkandla bill all by himself

5 July 2016 11:42 AM

In terms of law, President Jacob Zuma may be held liable to pay full costs for security upgrades at Nkandla says expert Ben Winks.

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Article

R10 million from each R50 million locomotive went to Salim Essa #GuptaLeaks

1 June 2017 2:14 PM

The deal ensured that Salim Essa's company got a 21% advisory fee of the contract value.

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Article

Going to be hard to look the other way - Steven Powell on FBI probing Guptas

19 October 2017 4:33 PM

Bruce Whitfield interviews Peter Hain (Wits Business School) and Steven Powell (Director in Forensics at ENS Africa).

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Article

Questions raised over PIC's involvement in Iqbal Survé companies

23 April 2018 6:58 AM

NPC amaBungane denies Independent Media's claims it initiated a 'Stratcom-like campaign' to scupper Sagarmatha listing on the JSE

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Article

Eskom probe recommends fraud and money laundering charges against Trillian

24 August 2017 11:26 AM

Sikhonathi Mantshantsha, Financial Mail deputy editor and Khulu Phasiwe, Eskom Spokesperson breaks down Eskom probe.

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Gupta brothers accused of sexually harassing assistants, paying hush money

6 July 2017 3:58 PM

Two of the Gupta brothers have been accused of sexually harassing their female personal assistants and paying money for silence.

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Article

New evidence: Markus Jooste systematically screwed Steinhoff since 1998

1 November 2018 4:57 PM

Bruce Whitfield interviews Sam Sole, Senior Investigative Journalist at amaBhungane Centre for Investigative Journalism.

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Article

Matshela Koko to testify at Eskom inquiry

24 January 2018 10:45 AM

In a submission to the inquiry, Koko says Eskom’s legal head Suzanne Daniels has told lies about him.

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Political Desk: Koko and Singh do not want to show signs of remorse

25 January 2018 6:49 AM

Political analyst, Prince Mashele, shares his take on the latest in political news.

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Article

Chicago and Cape Town share crime-prevention strategies

10 April 2019 8:25 AM

The two cities have similar policing challenges and experience high levels of gang violence.

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Timing of allegations against Mkhwebane questionable - Public Protector Office

17 February 2020 5:58 AM

Spokesperson Oupa Segalwe says Sphelo Samuel disclosures are not made in good faith as he is facing disciplinary action.

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Article

'Rica has not been thrown in the dustbin'

17 September 2019 10:42 AM

UJ Professor Jane Duncan and pundits weigh in on amaBhungane application in the High Court.

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Article

[LISTEN] 'Combi Courts or resignation letters!' MEC Mazibuko's leaked audio

14 March 2019 5:53 AM

Amabhungane Centre for Journalism's Micah Reddy says Mazibuko can be heard bullying staff in leaked audio.

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It is raining for Zuma and it is not blessings - Karima Brown

1 June 2017 8:20 AM

Political analyst Karima Brown gives her take on #GuptaLeaks and events surrounding the news.

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[Cartoon] Renewable energy

17 May 2017 11:50 AM

EWN's Dr Jack & Curtis take a look at Minster Lynne Browns 'bright idea' to reinstate Brian Molefe as Eskom CEO.

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Article

EFF: Pauli van Wyk and Marianne Thamm are working with Gordhan and Hanekom

18 September 2019 10:21 AM

Economic Freedom Fighters Mbuyiseni Ndlozi explains why it banned the Daily Maverick and amaBhungane from attending its events.

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Article

Why is Sagarmatha so desperate to list with the JSE?

13 April 2018 6:28 AM

Investigative Journalist at amaBhungane, Sam Sole explains the dealings of Sagarmatha Technologies headed by Iqbal Survé.

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Article

Phetolo Ramosebudi has resigned from Transnet

25 October 2018 4:04 PM

Investigative Journalist at amaBhungane Centre for Investigative Journalism Susan Comrie talks about her story on Ramosebudi.

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Standard Bank, Glencore, Shanduka Group (and others) named in tax haven exposé

6 November 2017 4:23 PM

Bruce Whitfield interviews Dick Forslund, an economist and researcher at Alternative Information and Development Centre.

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Article

Transnet gets Chinese rail supplier to pay back R618 million in looted funds

17 January 2019 4:22 PM

Transnet is on a mission to get back what was stolen from it. Bruce Whitfield interviews its Chairperson, Popo Molefe.

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Article

EFF's Shivambu misled Parliament by not disclosing income streams - journalist

7 May 2019 6:12 AM

AmaBhungane's Susan Comrie says there is evidence that shows money flowed from VBS through another company into Grand Azania.

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Transnet receives R6.18 billion back from Chinese rail firm

18 January 2019 6:07 AM

Investigative Journalist at Amabhungane Susan Comrie says the advance payment was from a totally different contract.

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'We have evidence that the EFF and Julius Malema took bribes for tenders'

20 September 2019 9:08 AM

Arabile Gumede interviews Stefaans Brummer, a journalist at the amaBhungane Centre for Investigative Journalism.

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'A lot of communities were not happy about how toilet tender was carried out'

4 July 2019 8:01 AM

The amaBhungane investigative reporter Tabelo Timse unpacks her report on R1.9bn chemical toilets contract in Ekurhuleni.

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BLF paid to disrupt those tackling state capture and Guptas - Anton Harber

28 July 2017 11:42 AM

On Thursday evening members of the BLF movement disrupted an event hosted by Amabhungane Institute for Investigative Journalism.

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Article

Report: How the Gupta's encircled Lynne Brown

2 August 2017 7:07 AM

According to amaBhungane and Scorpio, Brown's PA, romantic partner and director-general have been linked to Gupta's.

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Charles King SA's owner seems to have shady past with the Guptas

24 August 2017 11:11 AM

Amabhungane, through the #GuptaLeaks, has revealed the man buying Tegeta as Amin Al Zarooni who worked with the Guptas before.

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100s of millions paid out after Vrede dairy farm scam was exposed - Sam Sole

22 January 2018 8:51 AM

amaBhungane investigative journalist says years after revealing Free State government's dealings with Estina, the scam continued.

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Transnet staffers involved in alleged corruption worth billions

23 April 2019 6:16 AM

AmaBhungane senior investigative journalist Susan Comrie provides insights into a City Press exposé over the weekend.

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Article

Why the US is gunning for bankers who brought Mozambique's economy to its knees

8 January 2019 5:03 PM

Investigative journalist Susan Comrie (amaBhungane) tells the story of the bankers who bankrupted Mozambique.

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Corruption Watch on why they are charging SARS boss Moyane

13 December 2016 6:27 AM

Corruption Watch have accused Moyane of contravening the law in his conduct towards two Sars officials for suspicous transactions.

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#GuptaLeaks reveal that Gupta family had their sights set on Primedia

7 June 2017 3:00 PM

The leaked emails reveal that the Gupta's had hoped to build a South African media empire.

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'CPS markets subsidiaries' products to Sassa beneficiaries'

16 March 2017 10:44 AM

Amabhungane says it has proof that Net1's subsidiaries use Sassa grantees personal data to sell them insurance and electricity.

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Article

EFF media outlets ban is against freedom of expression - Sanef

13 December 2019 2:22 PM

It is reported that the party has denied access to journalists from Daily Maverick, Scorpio, amaBhungane, Rapport and Caxton.

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Independent Media, Iqbal Survé and why greater transparency is needed at the PIC

24 April 2018 11:37 AM

Political analyst Vukani Mde argues that Treasury, Parliament and labour unions must do a better job to hold the PIC to account.

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#GuptaLeaks links Lynne Brown's PA with controversial Gupta dealings

3 August 2017 6:02 AM

Minister Lynne Brown has asked her personal assistant Kim Davids to resign after she was implicated in #Guptaleaks.

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Alexander Forbes board accepts Moses Kgosana's resignation

4 July 2017 6:54 AM

Group Chief Executive of Alexander Forbes says Kgosana is a highly principled man who has best interest of their clients at heart.

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The country owes whistleblowers a huge debt for #Guptaleaks

28 September 2018 5:54 AM

Two whistleblowers known as Stan and John lifted the hard drives containing the Gupta leaks.

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Claims Gupta family tried to buy Primedia #GuptaLeaks

7 June 2017 11:11 AM

The Gupta family allegedly tried to buy the Primedia Group which owns 702 and CapeTalk among other radio stations.

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#GuptaLeaks - More emails should lead to high profile arrests

1 June 2017 7:51 AM

Scorpio, the Daily Maverick’s new investigative unit, and amaBhungane confirm they possess over 100 000 unique emails.

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'Pravin Gordhan made the mistake of thinking that Singh still has a conscience'

24 January 2018 10:19 AM

‘Wait until they are standing before a judge and there’s a 15-year sentence hanging over them.' Sikonathi Mantshantsha

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