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#Magashule 'spent millions on computers he may not have received'

Outa, in a statement this week, said its investigation had brought to light that Magashule’s office was involved in tender procurement for 277 laptops worth R4.578 million in a deal dating back to . ....

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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. ....

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State funds ended up in Guptas' clutches in three ways, Zondo commission hears

State funds ended up in Guptas clutches in three ways, Zondo commission hears
By Kailene Pillay
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Johannesburg - The state capture commission has heard explosive evidence from the director at Shadow World Investigations, Paul Edward Holden, who revealed that over R49 billion of state funds had been disbursed in expenditure tainted by state capture.
The Gupta enterprise, he estimated, earned just over R16bn of that money.
Holden, who gave evidence from an off-site location, explained how state funds were laundered through an enormous and complex manner via numerous Gupta-linked shell companies.
He simplified it, explaining to the commission that the state funds ended up in the Guptas clutches through three ways. ....

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Organs of state poured more than R49bn into criminal enterprises

MONEYWEB
app instead?
And the final pot of gold always ended up with the Guptas.
00:01
Billions in taxpayer money was awarded through tainted contracts, âlaunderedâ in SA, and moved offshore. Image: Waldo Swiegers, Bloomberg
Paul Holden, co-founder and director of Shadow World Investigations, appeared at the Zondo Commission of Inquiry into allegations of state capture on Monday (May 24) 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 anÂ ANC MP until his resignation in 2001Â when the party refused to properly investigate the arms deal). ....

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More than R49 billion spent on contracts 'tainted by state capture', Zondo Commission hears

More than R49 billion spent on contracts 'tainted by state capture', Zondo Commission hears
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.

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