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State capture inquiry begins
- Thread starter schumi
- Start date
TheChamp
Honorary Master
State capture-accused Yakhe Kwinana loses chartered accountant membership
In his report, Chief Justice Raymond Zondo said Kwinana either had no clue about or dishonestly pretended she did not know some of the basic obligations of her profession
mg.co.za
Pegging
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Someone missing curtains?State capture-accused Yakhe Kwinana loses chartered accountant membership
In his report, Chief Justice Raymond Zondo said Kwinana either had no clue about or dishonestly pretended she did not know some of the basic obligations of her profession
Sideshow Bob
Honorary Master
It seems that after Ms Cronje's resignation, NPA's, Ms Batohi was so heartbroken that she hasn't come out of her cave. Hibernation 101.State capture-accused Yakhe Kwinana loses chartered accountant membership
In his report, Chief Justice Raymond Zondo said Kwinana either had no clue about or dishonestly pretended she did not know some of the basic obligations of her profession
p.s. Oh - we got proof of life.
Batohi warns against crooked prosecutors | City Press
National Director of Public Prosecutions Advocate Shamila Batohi has warned prosecutors not to take bribes to make criminal cases go away – or they themselves will not only be fired, but will also face the full might of the law.
www.news24.com
Sideshow Bob
Honorary Master
NPA's first state capture case - LOL
www.news24.com
WRAP | Nulane case: NPA's first state capture trial ends in discharge, judge slams State 'ineptitude' | News24
The fraud and money laundering trial involving Gupta-linked Nulane Investments continues in the Bloemfontein High Court.
www.news24.com
Fulcrum29
Honorary Master
Zuma can't rest...
Sideshow Bob
Honorary Master
State capture-accused Yakhe Kwinana loses chartered accountant membership
In his report, Chief Justice Raymond Zondo said Kwinana either had no clue about or dishonestly pretended she did not know some of the basic obligations of her profession
The_Mowgs
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Probably worked in SA for the "state department" or "the department of agriculture"
TheChamp
Honorary Master
In other words, the US businessman and Kwinana had a generally corrupt relationship.
Sideshow Bob
Honorary Master
Symbiotic indeed. No name of this US businessman so looks like Andre has influenced USA as well ?
Julian Aires, president of JM International, CA.
US prosecution links to South African corruption cases
South Africa's Zondo Judicial Commission of Inquiry's findings of corruption between 2016 and 2020 at South African Airways (SA, Johannesburg O.R. Tambo),...
www.ch-aviation.com
Sideshow Bob
Honorary Master
Thanks. Good find. Found some more details based on name search.Julian Aires, president of JM International, CA.
US prosecution links to South African corruption cases
South Africa's Zondo Judicial Commission of Inquiry's findings of corruption between 2016 and 2020 at South African Airways (SA, Johannesburg O.R. Tambo),...
Individual Pleads Guilty To FCPA Charge In Connection With Bribery Scheme Involving South African Airways - FCPA Professor
In 2016, AAR Corp. (a U.S. based aviation services company) announced that it had teamed with a joint venture partner – JM Aviation South Africa (Pty) Ltd. – to secure a five year contract to provide inventory management and repair services to South Africa Airways Technical (SAAT) Ltd. (a...
fcpaprofessor.com
Sideshow Bob
Honorary Master
Can we request US DOJ to take over our NPA as part of AGOA ? At least for state capture ? I am convinced that Shamila aunty is not really going to wake up.
Sideshow Bob
Honorary Master
Talking about Shamila, if she is following Leon Schreiber on X, she should take credit for US prosecution immediately. @Mike Hoxbig likes initiatives such as these as it improves the morale of the employees
They prosecute these things faster than us and less tolerance for stalling tactics.
TheChamp
Honorary Master
Sideshow Bob
Honorary Master
Do we know size of this fish yet? XXS, XS, S ?
R13...
Honorary Master
Can't recall which Ace thread is relevant so posting here.
www.news24.com
Ace Magashule's former PA extradited from the United States | News24
Former Free State premier Ace Magashule's ex-PA is expected to land in Johannesburg on Thursday afternoon after she was extradited from the United States.
www.news24.com
I hope they nail her behind.
wingnut771
Honorary Master
TheChamp
Honorary Master
Proper gangster this one.