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KPMG - How a Big Four auditing firm went rogue in its g...

The Big Four auditing firms - Deloitte, EY, KPMG and PwC - played a systemic role in economic crimes and State Capture. The evidence suggests that these firms have prioritised profit over professional duties and the law. Accountability and reform of the industry is thus essential. ....

United Arab Emirates , United Kingdom , Sun City , North West , South Africa , Free State , Provincia De Bioko Norte , Equatorial Guinea , South Africans , South African , Julius Malema , Dame Margaret Hodge , Fana Hlongwane , Dumisa Ntsebeza , Bbbeecompany Estina , John Bredenkamp , Muzi Sikhakhane , Zondi Nduli , Ivan Pillay , Vega Gupta , Tom Moyane , Jacob Zuma , Terry Motau , Jacques Wessels , Moses Kgosana , Mashiane Moodley Monama ,

How Prasa was looted and left for scrap

The link between corruption and lived experience is nowhere more obvious than the erosion of passenger train services in South Africa. Prasa’s service has declined so dramatically over the past decade that the majority of working-class South Africans who once relied on the affordable service. ....

Western Cape , South Africa , United States , United Kingdom , Cape Town , Mitchells Plain , Kwazulu Natal , South Africans , South African , Manala Manzini , Dame Margaret Hodge , Fana Hlongwane , Roy Moodley , Sfiso Buthelezi , Mario Ferreira , John Bredenkamp , Dipuo Peters , Popo Molefe , Mcebisi Jonas , Arthur Fraser , Jacob Zuma , Makhensa Mabunda , Sbu Ndebele , Pravin Gordan , Tony Gupta , Ben Martins ,

VTB Capital: The Russian bank that took Mozambique for...


we wrote about the role of Credit Suisse in the mega-looting in Mozambique. This week we turn our attention to the complicity of part Russian state-owned bank, VTB Capital.
In 2016, 14 donors and the International Monetary Fund (IMF) stopped all lending to Mozambique, plunging the country into an economic crisis. Mozambique’s currency plummeted in value by 70% and its annual GDP growth rate fell from 6.7% to 3.8%. All this stemmed from the country’s “secret tuna-bond” loans. These loans worth $2.2-billion (about R30-billion) were hidden from the IMF, Mozambique’s other lenders and donors, lawmakers and from the Mozambican public. With the help of corrupt, complicit and woefully inept bankers from Credit Suisse and VTB Capital, corrupt Mozambican politicians were able to orchestrate a mega-heist.  ....

New York , United States , United Kingdom , South Africa , City Of , New Zealand , New Zealander , Andrey Kostin , Adriano Nuvunga , Dame Margaret Hodge , Donald Trump , Fana Hlongwane , Armando Guebuza , John Bredenkamp , Najib Allam , Abu Dhabi , Detelina Subeva , Vladimir Putin , Akram Safa , Sarah Jayne Clifton , Jacob Zuma , Jean Boustani , Andrew Pearse , Makram Abboud , Alexei Yakovitsky , Ndambi Guebuza ,