USA – SA and … Guptas …

The Guptas as well as their colleagues and associations were blacklisted over the widespread corruption, not only in South Africa.     That means, the sanctions immediately freeze any assets the blacklisted individuals have under US jurisdiction and forbid Americans and/ or US businesses — particularly international banks with any US operations — from transactions with… Continue reading USA – SA and … Guptas …

Money laundering in South Africa – legislation and regulations

The Responsible minister for money laundering is the Minister of Finance.  Just look up what his salary is, together with other ministers (involved with Bosasa)  as well.      He and the others, are part of the ANC cabinet and a very important minister, but what is he doing about the Bosasa and money laundering? … Continue reading Money laundering in South Africa – legislation and regulations

Corruption – Bosasa – Guptas – Armsdeals – etc

SA die sinkende skip terwyl die wat die land bankrot steel, nie genoeg tasse en bankrekenings het om alles uit die land te neem nie. 'n Gesig van 'n sinkende skip sedert 1994, waar rewolusie en muitery, korrupsie en moord aan die orde van die dag is, is besig om te sink.   Armes, werk aan… Continue reading Corruption – Bosasa – Guptas – Armsdeals – etc

Polmed Corruption

Millions of rand in alleged “unlawful looting” of the SAPS’s medical scheme Polmed have drawn the ire of scores of police officers, who have slammed the level of coverage received.   Claims are that Polmed, which covers 680000 members and beneficiaries, has “unlawfully” awarded roughly R15.7million to its board of trustees (BOT) over three years in… Continue reading Polmed Corruption

Sondolo IT

At the Defence website, it was stated on 10 June 2010 that a multi million rand security system provided for the Department of Correctional Services is not fully functional after the department paid R89 million for the contract, SABC News reports. The tender was awarded to Sondolo IT, a subsidiary of unlisted vendor Bosasa, which… Continue reading Sondolo IT

Sondolo Integrated Technology – Bosasa

  FULLY CONTROL EVERYWHERE - Minister Michael Masutha said Sondolo IT will continue to render its services on a month-to-month basis pending the appointment of a new service provider.  Sondolo has specialist teams of project managers and highly trained technicians nationwide to undertake IT installations and security system installations. These professionals also maintain the systems… Continue reading Sondolo Integrated Technology – Bosasa

Bosasa – Joe Gumede – PACST

Recruits have also been required to be members of the Pan African Council for Surveillance Technologists or PACST. They say they are a sophisticated accrediting body which regulates standards in advanced surveillance.  Membership is strictly controlled and limited to those who exhibit the highest standards in their work.     A history of surveillance is essential. … Continue reading Bosasa – Joe Gumede – PACST