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ganised criminal syndicates plan that the money be paid to someone [else’s] account so that it is difficult to trace it to the ultimate recipients, despite that they are the main beneficiaries of the spoils.” (Reuters)

Government’s thinking on surveillance law is regressive

The law that regulates the interception of communications is being challenged on the basis it can be abused by rogue elements in intelligence

Financial Mail

Christo Wiese, Tullow Oil and ENS’s tax dodging services

Tax advisers at ENSafrica sold tycoon Wiese a lemon — one that now implicates him in what Sars has described as an elaborate "tax evasion" scheme.

Survé told the commission that this was the fault of media competitors who sabotaged the listing of Sagarmatha Technologies and “blatantly put negative propaganda in the public space”. (Lerato Maduna/Gallo)

Media professionals respond to ‘Stratcom’ allegations

Media professionals have come out defending themselves on allegations labelling them "Stratcom" agents

Pay dirt: Tegeta’s shareholding has led to an intense scrutiny of Eskom’s curious contracts with the company’s mines and several investigations are underway.
Video

Tegeta threatens Eskom coal supply

Tegeta threatens to shut down coal supply to Hendrina power station just as Eskom discovers thousands of tons of coal have gone ‘missing’.

After six years, M&G can spill the beans on Mac Maharaj

Zuma’s artful dodger may be beyond criminal accountability but the NPA, and its contradictions, is not.

On SAFM

SCA dismisses Mac Maharaj gagging appeal, endorses transparency

Criminal charges were laid against three M&G staffers by presidential spokesperson Mac Maharaj in November 2011.

Russian journalist Babchenko smokes a cigarette during an interview in Kiev.

AmaBhungane journo ‘lucky we don’t fight black people’ – BLF after alleged assault

This comes just days after Sanef won a court interdict against BLF and its leader, Andile Mngxitama

Powerful: Documents reveal that Eskom’s interim chief executive Collin Matjila was a key player in the tender process.

Koeberg documents show odd decisions

Eskom’s own court papers could bolster aggrieved bidder Westinghouse’s case

Lawrence Mrwebi.

National Prosecuting Authority charges Lawrence Mrwebi

The man responsible for the withdrawal of corruption charges against former crime intelligence boss Richard Mdluli is officially facing prosecution.

President Jacob Zuma.

Jacob Zuma, Khulubuse and the missing millions

A meeting with the president appears to have persuaded an international firm to hand millions to Aurora – which others promptly ‘misappropriated’.

The question is, can the 1Time bid fly? (Photo Archive)

Question is, can the 1time bid fly?

The firm bidding to take over the failed airline has brought to light several unexplained connections.

Presidential spokesperson Mac Maharaj.

Mac Maharaj: This is why M&G must be charged

Presidential spokesperson Mac Maharaj says the key part of his case against the Mail & Guardian is that the newspaper broke the law.

Presidential spokesperson Mac Maharaj.

M&G journalists warned of criminal charges

M&G editor-in-chief Nic Dawes and investigative reporters Sam Sole and Stefaans Brummer have been told they are suspects in a criminal investigation.

‘Mail & Guardian’ editor Nic Dawes and senior reporters Stefaans Brümmer  and Sam Sole could be prosecuted – and jailed if found guilty.

M&G faces charges over Mac Maharaj

Editor and reporters have been warned that they are suspected of stealing confidential records in a case brought forward by Mac Maharaj.

The real fight has just begun for democracy

The real fight has just begun for democracy

It is now official. The <i>M&G</i> and two of its journalists are under investigation by the Organised Crime Unit.

NPA fails to respond to M&G’s Maharaj application

Hawks formally launch probe into the Mail & Guardian

The Hawks have begun investigating the <i>M&G</i> in connection with charges laid by Mac Maharaj, denying the probe is an abuse of state resources.

Maharaj himself may have breached disclosure law

M&G to ask Simelane for Maharaj information

Today, the <i>Mail & Guardian</i> will formally ask the head of the NPA to release information allegedly proving Mac Maharaj lied to the Scorpions.

Financial Services Board and curator hit back

Sam Sole’s article ‘Gatekeepers accused of predatory tactics’ drew responses from <b>Tony Mostert</b> and the Financial Services Board.

SABC broadcasts BCCSA judgment vindicating M&G

SABC3 aired a summary of a harsh BCCSA ruling against it, in favour of the <i>M&G</i> and journalist Sam Sole, on prime-time news on Saturday evening.

Three strikes

Three strikes, SABC may be out

The SABC has lost yet another round in its campaign to avoid airing a scathing ruling against it by the BCCSA.