The Cases
Banks’ failure to adhere to FATF guidelines poses a major risk for SA economy
Instead of unilaterally taking action against companies and individuals suspected of illegal financial activities, the banks should adhere to the...
KZN Public Works blows millions of rand on suspended executive implicated in dodgy deal
When Williams won the tender in 2019 to work as a compliance officer providing support for Sharpley there was an...
Government not helping the youth participate in economy
As a result of young people struggling to make ends meet, Sekunjalo Investment Holdings chairperson Dr Iqbal Survé described South...
Nedbank’s unfair closure of acquitted former Bosasa senior employee’s accounts
After banking with Nedbank for 40 years, the institution made it clear when it closed Carlos Bonifácio’s accounts that it...
Mistrust: Did Absa mishandle brain-damaged, quadriplegic woman’s Trust fund?
Absa has been accused of overcharging and abusing a Trust fund belonging to a Durban quadriplegic and brain-damaged young woman...
Dr Iqbal Survé lambasts banks, the establishment for undermining black-owned firm, over 40 000 livelihoods
No Sekunjalo company had ever been involved in corruption or money laundering. ‘This is acknowledged by the banks but they...
SAB accused of racial profiling, costing black contractors their businesses
Nomalizo Gobingca and Siyabulela Dukumbana, both based in the province, are aggrieved that they are now left with no hope...
Black man of South African descent brutally killed at the hands of Swiss Police
Roger Wilhelm, 37, who was half South African and half Swiss had a mild panic attack at a train station,...
Boiling point: 11 years and R300m later, solar geyser project fails to see light of day
The more than 11-year-old National Solar Water Heating project should have haunted corrupt or incompetent officials of the Department of...
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