Live Breaking News & Updates on Mervyn Carstens

Stay updated with breaking news from Mervyn carstens. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

ICM Files: Meet the company directors who helped the Gu...

This is the third in a series on Integrated Capital Management and its directors, who enabled and benefited from State Capture at Transnet. ....

Kwazulu Natal , South Africa , Little Namaqualand , Northern Cape , Port Nolloth , Orange River , Free State , South African , Alex Weiss , Michael North , Manoj Singh , Atlantic Ocean , Marc Chipkin , Salim Essa , Mncedisi Ndlovu Sedumedi , Eric Wood , Clive Angel , Selwyn Nathan , Vikas Sagar , Daniel Nathan , Mervyn Carstens , Bianca Goodson , Stanley Shane , Kuben Moodley , Peter Bishop , Mosilo Mothepu ,

The people and businesses the State Capture commission...

The fourth instalment of Judge Raymond Zondo’s report on State Capture adds the names of about 30 individuals to the list of people that the Zondo Commission recommends for potential prosecution by the National Prosecuting Authority (NPA). This brings the total number from the reports so far. ....

Free State , South Africa , Alexander Bay , Northern Cape , South African , Jehan Mackay , Vusi Mboweni , Brian Molefe , Norman Tinyiko Baloyi , Jacob Zuma , Jacques Roux , Ayanda Nteta , Devapushpum Viroshini Naidoo , Rafique Bagus , Rajeev Thomas , Venete Jarlene Klein , Rajesh Tony Gupta , Matshela Koko , Cyril Ramaphosa , Edwin Sodi , Manoj Singh , Mosebenzi Zwane , Nthimotse Timothy Mokhesi , Mcebisi Jonas , Zizi Kodwa , Mervyn Carstens ,

Zondo Commission recommends criminal probe of Alexkor o...

The Guptas’ State Capture project extended all the way to a remote corner of the Northern Cape, the Zondo Commission has found in its fourth instalment. The commission has recommended a criminal probe into a suspicious tender awarded to Scarlet Sky Investments 60 by state-owned diamond mining. ....

South Africa , South Africa General , Northern Cape , Daniel Nathan , Mervyn Carstens , Malusi Gigaba , Zarina Kellerman , Lynne Brown , Duncan Korabie , Rafique Bagus , Kuben Moodley , Roger Paul , State Capture , Scarlet Sky Investments , Sharing Joint Venture ,

Zondo report: Diamond mine Alexcor chief executive, directors, executives must be investigated for Gupta-linked dealings

Scarlet Sky Investments had no cutting or polishing factory, no licence to buy rough diamonds, no licence to sell rough diamonds, no licence to cut and polish rough diamonds, no diamond trading house licence and no black economic empowerment certificate, which it only acquired after being awarded the tender ....

South Africa , Alexander Bay , Northern Cape , South African , Zarina Kellermen , Daniel Nathan , Mervyn Carstens , Iqbal Sharma , Duncan Korabie , Rafique Bagus , Kuben Moodley , Roger Paul , Alexander Bay Diamond Company , Gupta Linked Scarlet Sky Investments , Pool Sharing Joint Venture , Risky Investments , Scarlet Sky Investment , Scarlet Sky Investments , Companies Act , Scarlet Sky , South African Diamond , Precious Metals Regulator , Diamonds Act ,

Zondo wants Alexkor directors, diamond dealers to be probed for fraud

Zondo wants Alexkor directors, diamond dealers to be probed for fraud
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South Africa , Northern Cape , South African , Daniel Nathan , Mervyn Carstens , Malusi Gigaba , Zarina Kellerman , Duncan Korabie , Bagus Paul , Rafique Bagus , Kuben Moodley , Roger Paul , Commission Of Inquiry , Cape High Court , Judicial Commission Of Inquiry , State Capture , Judicial Commission , Scarlet Sky Investments , Gupta Link Regiments , Western Cape High Court , South African Diamond , Precious Metals Regulator ,