Zach B, 14, captures white shark

Pragtige en unieke foto's asook "drone" beeldmateriaal van die haai wat so naby is. The footage was captured in Cape Town. The National Sea Rescue Institute (NSRI) has issued a warning to all sea lovers to be cautious when in the water. *   Drone footage, taken by 14-year-old Zach B, of a large great white shark in… Continue reading Zach B, 14, captures white shark

Fraud, Corruption, Sentences – Home Affairs February 2020

  Minister Aaron Motsoaledi welcomes the sentencing of former Home Affairs employees, Steven Boshego and Leseba Malekane this week. They are each sentenced to a five-year jail term.    Steven Boshego was an Administration Clerk working at the KwaMhlanga office in Mpumalanga. He was convicted for fraud at the KwaMhlanga Magistrate Court following his arrest for… Continue reading Fraud, Corruption, Sentences – Home Affairs February 2020

Goldman Sachs – Malaysia

  Goldman Sachs and two former bankers have been hit with criminal charges by Malaysian authorities over the 1MDB corruption scandal.   The country’s attorney general, Tommy Thomas, said Goldman subsidiaries and ex-bankers Tim Leissner and Roger Ng Chong Hwa are accused of helping to misappropriate $2.7bn, bribing officials and giving false statements when helping to… Continue reading Goldman Sachs – Malaysia

Ndabeni-Abrahams – Thato – abusing of power and tax funds

  Kan jy nou meer - vir elke miljoen rand wat gesteel word, kry die persoon slegs 'n tikkie oor die vingers en word ontslaan as Minister.   Hoeveel is waarlik ondersoek?     Hoeveel ander lede in parlement, wat gesteel het, waar oorsee gegaan is en waar daar belastinginkomstes gebruik is, kry slegs 'n tik oor… Continue reading Ndabeni-Abrahams – Thato – abusing of power and tax funds

Road Accident Fund (RAF)

  South African Airways, Denel and Eskom are not the only state entities in a fiscal mess.   The Road Accident Fund (RAF) brought an urgent application in the Pretoria High Court during December 2019 against the Sheriff of Centurion East, Absa Bank and 346 claimants that have in the last six weeks sent the sheriff… Continue reading Road Accident Fund (RAF)

Insika Economic Movement (IEM)

  The name of the organisation is called Insika Economic Movement (IEM). IEM was founded out to respond to societal needs as well as the need to restore ethical and relevant systems in achieving proactive governance and inclusive economy. INSIKA is a Zulu word meaning the following: Pillar of strength, Trustworthy, Dependable, and Selfless.   * In… Continue reading Insika Economic Movement (IEM)

Eskom – Jabu Mabuza

  Verbaas - Hulle hou nie lank in die "top bestuursposte" nie, maar dis ook kommerwekkend hoeveel is "gekwalifiseerd of het die ervaring" - daar is geen ervaring, behalwe hoe om miljoene te laat wegraak in tenders in wat ook nie geskik is vir Eskom nie.    .. .. ..   Eskom board chairperson Jabu Mabuza… Continue reading Eskom – Jabu Mabuza

Eskom – B-BBEE damage – Tubular Construction – Tony Trindade

  Nothing less than B-BBEE damaged our people, the economy and country - this is ongoing since 1994.   Who are the ownership(s) of all this SOE entities? Alles word met opset gedoen, gerieflik word maatskappye geskep om die werk te doen wat hulle doen.  Wie besit al die aandele in al hierdie entiteite? * Talle… Continue reading Eskom – B-BBEE damage – Tubular Construction – Tony Trindade

Eskom corruption – Trindade – Brian Bestenbier – Paul O’Sullivan

  The court appearance (held in camera) stems from a harassment complaint against O’Sullivan by Trindade in August. Trindade says that in February this year O’Sullivan started accusing him of acting fraudulently and corruptly and repeating these allegations to his legal representatives and those of his employer, TCP. He wants the court to stop O’Sullivan… Continue reading Eskom corruption – Trindade – Brian Bestenbier – Paul O’Sullivan

Eskom – corruption (executives)

  Photo:  Mangope France Hlakudi, Antonio Jose Da Costa Trindade, Abram Abei Masango and Maphoko Hudson Kgomoeswana appear at the Johannesburg magistrate's court for their formal bail application on December 19 2019.  The case is still ongoing and more to follow:   They have to pay Bail R300 000 each.   Bail conditions:  Handed in passports and… Continue reading Eskom – corruption (executives)

Zuma in Cuba

  Is Zuma werklik siek of is hy te siek om hofsake by te woon oor die korrupsie - en so skielik, hy was na sy "aftrede", gemeld van die vergiftiging, ook niks gemeld dat hy "siek" is as gevolg van die "vergiftiging" sedert 2014 nie.  Toevallig juis nou?    Ons het mos hospitale, waarom… Continue reading Zuma in Cuba

Gupta – Denel – Ramaphosa – CPA’s

Billions of rands are involved in this deals and so-called agreements or contracts with Denel and the ruling party - ANC - Ramaphosa is part and partcel of the ANC.   State arms company Denel lost more than R30 billion (and maybe much more) in contracts to supply weapons because a former executive insisted that kickback… Continue reading Gupta – Denel – Ramaphosa – CPA’s

Koornfontein mine – Gupta – Black Royalty Minerals (BRM) – AEMFC

Reported on 8 November in news (Moneyweb) that It has been nearly two years since the Gupta-owned operation was placed in business rescue.   The sale of Koornfontein coal mine – one of the Gupta companies now in business rescue – has hit a legal obstacle: losing bidder Lurco Group is asking the High Court to… Continue reading Koornfontein mine – Gupta – Black Royalty Minerals (BRM) – AEMFC

Zuma-Ramaphosa – ANC faction – Guptas – Saxonwold

Take note, during the time Zuma was President of the ANC and country, Ramaphosa was his right hand and deputy and part of the ANC and the government.      By the way - the Gupta family - accused of widespread corruption in South Africa - owned seven properties in Saxonwold and involved in mining… Continue reading Zuma-Ramaphosa – ANC faction – Guptas – Saxonwold

Partners of .. and more millionaires – billionaires

  Na 1994 was die tafel gedek vir die "nuwe" miljoeners of biljoeners, wat hul finansiele koffers volgemaak het, meestal uit swart bemagtiging en regstellende aksie projekte, tenders en werk wat vir die regering gedoen is, terwyl hul vir die regering en parlement werk.   What happened after 1994 - with the endless corruption in South… Continue reading Partners of .. and more millionaires – billionaires

Racism, Discrimination, Crime and Corruption – UN (prevention)

* In South Africa, various legislations are only against the white minority group of people (Affirmative Action and Black Economic Empowerment) that violated their human rights.   Dhe ANC, with other political parties,  destroyed this minority's economical, cultural and social rights since 1994.  It is all written into their so-called "rainbownation"'s constitution with more than 100… Continue reading Racism, Discrimination, Crime and Corruption – UN (prevention)

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 …

Gupta – Zuma – Duduzane

  Duduzane Zuma intends to sue the state for R1.5m for unlawful arrest in his corruption case as well as the police for unlawful arrest and detention.   He will also sue the National Prosecution Authority (NPA) for malicious prosecution. The corruption charges were provisionally withdrawn in the specialised commercial crimes court in January with the NPA… Continue reading Gupta – Zuma – Duduzane

US: Financial and Travel Sanctions against Guptas in SA and US – Corruption and Human Rights Violations

  The US Treasury has imposed sanctions against the Gupta family and an associate over alleged corruption in South Africa.   The sanctions were targeted at brothers Atul, Ajay and Rajesh Gupta, and South African businessman Salim Essa.   They are accused of using their friendship with Zuma - there are more names, South Africa's former president,… Continue reading US: Financial and Travel Sanctions against Guptas in SA and US – Corruption and Human Rights Violations

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