Gangster State
series of shell companies in the United Arab Emirates (UAE).^9 Of this fortune, R 30 million had made its way back to South Afri ...
in the planning process for the controversial project, at least according to the affidavit. In January 2018 , soon after becomin ...
Magashule also conveniently left out the fact that it was not just Tshepiso who was working for the Guptas. Several members of t ...
on the email. Ngomane responded to Kay as follows: ‘We do not have the itinerary, at the time of departure the itinerary within ...
consumer trace records, Tshepiso and Nthongoa reside at an address in Avonwold Road, Saxonwold. The house is about a kilometre a ...
messengers between the Guptas and Magashule. As one example, shortly before Zwane’s unexpected appointment, his CV was forwarded ...
Mokoena was no doubt well acquainted with Magashule. After all, he had been the municipal manager in Magashule’s hometown of Par ...
There is plenty of evidence that the Guptas also roped in Magashule’s mates for their state-capture project. In 2011 , the SABC ...
from Ilanga Estate, an upmarket events venue outside Bloemfontein, in May 2012. The guest speaker was President Jacob Zuma. Afte ...
Tankiso, was among the band of connected businesspeople who secured lucrative housing contracts during Magashule’s reign as prem ...
between Jacob Zuma and Ace Magashule. ...
15 Reddy to rumble The Guptas were not the only connected businesspeople from the Zuma fold who raked in government contracts in ...
Magashule. Reddy had also attended the meeting. According to the report, Biyela was trying to sell his company’s stake in a casi ...
Magashule senior’s diary, which I obtained through a Promotion of Access to Information Act application, revealed that he met Re ...
would help it manage its database of suppliers. It was known as the Free State Supplier Management System, or the FSSMS. The con ...
procurement laws that allows state departments to transfer certain contracts between them.^7 In Chapter 21 , I explain how this ...
Part VII, he played a key role in another controversial contract transferral involving a R 255 -million asbestos audit from the ...
Vivian Reddy seemed especially keen to put distance between him and his son’s company. After the Mail & Guardian first repor ...
Empire Technology. Curious, I copied the emails to the Edison address, and they seemed to go through. When I asked Vivian Reddy ...
that there had been a mix-up; Edison was in fact suing City Press, not the Mail & Guardian. This was over a report on Edison ...
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