Forex

R60m fraud case involving a former Petro-South Africa manager

R60m fraud case involving a former Petro-South Africa manager

Posted October 6, 2017 Author Don V Categories Africa, ANC Regime, crime, Finance, Forex, news, SA News, Uncategorized Tags Africa, ANC, arrested, Fraud, hawks, Matshidiso Mogashoa, New South Africa, Petro SA, South Africa Leave a comment

OUTA WINS FREEZE ON GUPTA MINE REHAB FUNDS AT BANK OF BARODA

OUTA WINS FREEZE ON GUPTA MINE REHAB FUNDS AT BANK OF BARODA

Posted October 4, 2017 Author Don V Categories Courts, Finance, Forex, Guptas, Mining, news, SA News, Uncategorized Tags Africa, Bank of Baroda, Gupta-owned, Koornfontein coal mine, New South Africa, Optimum Coal mine, Organisation Undoing Tax Abuse, Outa, Politics, Rehabilitation Trust, trust fund accounts Leave a comment

SASSA IRREGULAR EXPENDITURE GROWS TO R1.4 BILLION

SASSA IRREGULAR EXPENDITURE GROWS TO R1.4 BILLION

Posted October 4, 2017 Author Don V Categories ANC Regime, Expenses, Finance, Forex, news, Parliament, Politics, SA News, SASSA, Uncategorized Tags Africa, ANC, Auditor-General, grant, grant payments, irregular expenditure, New South Africa, payment, Politics, SASSA, South Africa, South Africa Social Security Agency Leave a comment

National Treasury captured by Finance Minister Gigaba?

National Treasury captured by Finance Minister Gigaba?

Posted October 4, 2017 Author Don V Categories ANC Regime, Finance, Forex, news, Parliament, Politics, SA News, Uncategorized Tags Africa, ANC, captured, Finance, government, Malusi Gigaba, National Treasury, New South Africa, Politics, South Africa Leave a comment

Zwelithini ‘not paid what he deserves’ as a king – You got to be joking

Zwelithini ‘not paid what he deserves’ as a king – You got to be joking

Posted September 26, 2017 Author Don V Categories Africa, Finance, Forex, news, Politics, SA News Tags Africa, budget allocation, King Goodwill Zwelithini, KwaZulu-Natal, New South Africa, Politics, provincial government, Royal Household, South Africa, Zulu king Leave a comment

Energy minister slips up on oil plan

Energy minister slips up on oil plan

Posted September 25, 2017 Author Don V Categories Africa, ANC Regime, Corruption, Finance, Forex, Fuel, news, Petrol, SA News Tags Africa, ANC, Central Energy Fund, country’s oil reserves, fuel recovery plan, government, investigation, Minister of Energy, New South Africa, Politics, South Africa Leave a comment

What is the ANC learning from the private sector

What is the ANC learning from the private sector

Posted September 22, 2017 Author Don V Categories Afrikaans, ANC Regime, Communism, constitution, consumers, Corruption, Courts, crime, Economy, Forex, Guptas, History, Internet, M&G, Negligence, news, Parliament, Politics, Public Protector, SA News, state capture, Tax / SARS, Zuma Tags 4x4, ANC is not delivering, Armageddon, Bank of Baroda, controversial report, deprecating capitalism, dereliction to duty, dodgy document, edifice of corruption, fight against corruption, good versus evil, governing party, Guptas, hawks, Kgalema Motlanthe, KPMG, liberation movement, looting the state, Makhosi Khoza, McKinsey consulting firm, National Prosecuting Authority, posit a last battle, pride itself, resignation speech, skorokoro, South African Revenue Service, strayed off the path, suitable punishment, tax evasion, victory or defeat, voted out of office, widespread consultation and consensus Leave a comment

EXCLUSIVE: Cash Paymaster Systems made R1-billion profit paying social grants

EXCLUSIVE: Cash Paymaster Systems made R1-billion profit paying social grants

Posted September 19, 2017 Author Don V Categories Africa, ANC Regime, Finance, Forex, news, SA News Tags ANC, Cash Paymaster Systems, CPS, New South Africa, Politics, SASSA, social grants, South Africa, South African Social Security Agency Leave a comment

Scopa to call KPMG to parliament over SARS ‘rogue unit’ retraction

Scopa to call KPMG to parliament over SARS ‘rogue unit’ retraction

Posted September 18, 2017 Author Don V Categories Africa, Afrikaans, ANC Regime, constitution, consumers, Corruption, Courts, Economy, Finance, Forex, Justice, M&G, news, SA News, SARS, state capture Tags blacklist, evidence, honest professionals and managers, illicit tobacco trade, immoral, immoral and unethical conduct, integrity of KPMG, legal action, over-enthusiastic, Parliament’s standing committee on public accounts, politically motivated, recommendations and conclusions, rogue unit, SA Revenue Service, state capture, state institution, tax collector, tax evasion, unethical, unlawful Leave a comment

Can we believe this: ‘I didn’t conspire with Zuma’ – Mkhwebane

Can we believe this: ‘I didn’t conspire with Zuma’ – Mkhwebane

Posted September 15, 2017 Author Don V Categories Africa, ANC Regime, Courts, Finance, Forex, Justice, news, Politics, SA News, Zuma Tags Africa, ANC, Busisiwe Mkhwebane, conspire, government, investigation, missing apartheid funds, New South Africa, Politics, public protector, Reserve Bank, South Africa, State Security Agency, Zuma Leave a comment