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State capture report slams PWC for failing to identify corruption during SAA looting spree

The State Capture Inquiry report has slammed SAA's former auditors PWC for failing in its duty as a watchdog institution when it audited the books of the flag carrier between 2012 and 2016. ....

Yakhe Kwinana , African Institute Of Chartered Accountants , Risk Committee , Kwinana Associates , Nkonki Incorporated , Nkonki Inc , State Capture Inquiry , Public Finance Management Act , Auditor General , Independent Regulatory Board , South African Institute ,

State capture report slams PWC for failing to identify corruption during SAA looting spree

The State Capture Inquiry report has slammed South African Airways's (SAA's) former auditors PWC for failing in its duty as a watchdog institution when it audited the books of the flag carrier between 2012 and 2016. PWC and its joint audit partner, Nkonki Incorporated, gave the State-owned airline unqualified audits for each of the five years they provided external audit services. This meant that, in their view, SAA's financial statements were free from material misstatements caused by fraud or error. Nkonki Inc was voluntarily liquidated in April 2018. ....

South Africa , South African , Yakhe Kwinana , African Institute Of Chartered Accountants , Risk Committee , Kwinana Associates , Nkonki Incorporated , African Airways , Nkonki Inc , State Capture Inquiry , South African Airways , Public Finance Management Act , Auditor General , Independent Regulatory Board , South African Institute ,

Daily Podcast – January 07, 2022

Making headlines: Report finds National Assembly sprinkler valve was not serviced for several years and was closed; State capture report slams PWC for failing to identify corruption during SAA looting spree; And, Bain hits back at scathing Zondo report

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South Africa , South African , Thabi Madiba , Wayne Visser , Tom Moyane , Jacob Zuma , Bain Company , National Assembly , National Prosecuting Authority , African Revenue Service , Nkonki Incorporated , African Airways , Nkonki Inc , For Creamer Media , Im Thabi , Cape Town , Works Minister , Patricia De Lille , State Capture Inquiry , South African Airways , South African Revenue ,

Noseweek 247 The money train

Noseweek 247 The money train
noseweek.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from noseweek.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Reuben Miller , Nompumelelo Kunene , Refilwe Tlhabanyane , Norman Klein , Pricewaterhousecoopers Sunninghill , Salim Essa , Ndiphiwe Silinga , Mmathabo Sukati , Salim Essa Trillian , Thomas Linkedin , Nkonki Sizwe Ntsaluba , Jacob Zuma , Edward Thomas , Stanley Shane , Vimbai Tsopotsa , Mitesh Patel , Sekelaxabiso Sk , Brian Kahn , Mohammed Mahomedy , Siyabonga Gama , Gauteng High Court , Master Of The High Court , Nkonki Sizwe Ntsaluba Inc , Trillian Advisory Services ,

Government, SOEs poured R49-billion into criminal enterprises

Government, SOEs poured R49-billion into criminal enterprises
Paul Holden, co-founder and director of Shadow World Investigations, appeared at the Zondo commission of inquiry into allegations of state capture on Monday to give evidence on Gupta contracts with state-related entities.
Shadow World Investigations focuses on cases of grand corruption, corporate malfeasance and militarism (co-founder Andrew Feinstein was an ANC MP until his resignation in 2001 when the party refused to properly investigate the arms deal).
Holden gave a stupefying account of billions of rand paid from state-owned entities and other governmental organisations into a complex local laundromat. From here the “laundered” funds were transferred into further complex offshore arrangements in Hong Kong, China and Dubai. Ultimately, the funds ended up in Gupta-related enterprises. ....

South Africa , United Arab Emirates , Free State , Hong Kong , South African , Salim Essa , Ashok Narayan , Matthew Chaskalson , Paul Holden , Andrew Feinstein , Chwayita Mabude , Mosebenzi Zwane , Regiments Group , Trillian Group , Free State Department Of Agriculture , Transnet Defined Benefit Pension Fund , Innova Management Services , Free State Department , Sahara Holdings , Transnet Defined Benefit Fund , Free State Provident Fund , Gateway Enterprises The Gupta , African Airways , Nkonki Inc , Rural Development , Shadow World Investigations ,