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SIU raids offices of Alexander Bay Diamonds Company

The Special Investigating Unit (SIU) and the Hawks are currently raiding the offices of Alexander Bay Diamonds Company PTY LTD (Alexander Bay) in Johannesburg in relation to an ongoing investigation on the affairs of Alexkor, the State’s diamond mining company. ....

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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. ....

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Follow the money: The directors who flushed Transnet's...

Transnet is struggling. The embattled freight railway and ports company owned by the South African state has faced corruption, setbacks and delays that have cost the public billions. But while some key figures have been criminally charged, others at the centre of Transnet’s capture and near. ....

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Raid at Company Linked to Alexkor Corruption Probe

Raid at Company Linked to Alexkor Corruption Probe
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Gordhan welcomes SIU probe into allegations of corruption at Alexkor

Public enterprises minister Pravin Gordhan on Friday welcomed investigations by the Special Investigating Unit into the affairs of a company allegedly linked to state capture and corruption at Alexkor, the state’s diamond mining company. ....

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