Guptas challenge freezing of mine rehab funds Guptas challenge freezing of mine rehab funds "Our application is being opposed by the trustees, Pushpaveni Govender, Optimum Coal Mine (Pty) Ltd and Koornfontein Mines (Pty) Ltd. Whilst OUTA succeede... CORRUPTION GUPTAS OUTA STATE CAPTURE Oct 2, 2017
OUTA wins freeze on Gupta mine rehab funds at Bank of Baroda OUTA wins freeze on Gupta mine rehab funds at Bank of Baroda The Organisation Undoing Tax Abuse (OUTA) today (Tuesday 26 September 2017) won an urgent interim interdict in the Pretoria High Court agai... CORRUPTION GUPTAS OUTA STATE CAPTURE Sep 26, 2017
OUTA acts to freeze mine funds after Bank of Baroda dumps Guptas OUTA acts to freeze mine funds after Bank of Baroda dumps Guptas The interdict is being filed in the Pretoria High Court today (21 Sept 2017) and the Organisation Undoing Tax Abuse (OUTA) expects it t... CORRUPTION GUPTAS OUTA STATE CAPTURE Sep 21, 2017
Cancel these irregular SASSA contracts Cancel these irregular SASSA contracts The Organisation Undoing Tax Abuse (OUTA) was provided with information on the deals by whistleblowers and has now sent a report on the problems and a call for a... BATHABILE DLAMINI CORRUPTION SASSA SOCIAL WELFARE STATE CAPTURE Sep 18, 2017
Civil society in action drives KPMG fall-out Civil society in action drives KPMG fall-out The Organisation Undoing Tax Abuse (OUTA) is pleased with the recent developments at KPMG where the Chief Executive Officer of KPMG, Trevor Hoole, and seve... CORRUPTION GUPTAS KPMG RESIGNATION STATE CAPTURE Sep 15, 2017
OUTA files charges of corruption against Gigaba and his immigration official OUTA files charges of corruption against Gigaba and his immigration official The Organisation Undoing Tax Abuse (OUTA) has laid charges of corruption and fraud against Malusi Gigaba as the former Mini... CORRUPTION GUPTAS OUTA STATE CAPTURE Sep 14, 2017
OUTA welcomes PRCA expulsion of Bell Pottinger OUTA welcomes PRCA expulsion of Bell Pottinger “We are pleased that the UK’s Public Relations Communication Association (PRCA) has taken steps to expel Bell Pottinger from its ranks, as a result of th... CORRUPTION GUPTAS STATE CAPTURE Sep 5, 2017
OUTA lays corruption charges against Daniel Mantsha OUTA lays corruption charges against Daniel Mantsha The case was opened at Brooklyn police station on 30 August 2017. “Dan Mantsha sold out his country to pay his municipal bill,” says Ben Theron, Chi... CORRUPTION GUPTAS OUTA STATE CAPTURE Sep 1, 2017
OUTA files charges against Eskom’s Anoj Singh OUTA files charges against Eskom’s Anoj Singh The Organisation Undoing Tax Abuse (OUTA) laid charges at the Randburg police station on 28 August 2017. “Anoj Singh has been invaluable for the Gupta emp... CORRUPTION ENERGY ESKOM OUTA STATE CAPTURE Aug 29, 2017
Ensure Gupta mine rehab funds remain Ensure Gupta mine rehab funds remain The Organisation Undoing Tax Abuse (OUTA) has called on the government to ensure the mine rehabilitation funds in the Guptas’ mining venture accounts with the Bank... CORRUPTION GUPTAS STATE CAPTURE Aug 28, 2017
Block state capture, not its opponents Block state capture, not its opponents The ANC’s removal of outspoken ANC MP Makhosi Khoza as chair of the Parliamentary Committee is ominous,” says Ben Theron, OUTA’s Chief Operating Officer. The ANC... CORRUPTION JACOB ZUMA STATE CAPTURE Aug 18, 2017
Don't run public participation during year-end holidays Don't run public participation during year-end holidays The amendments are proposed because the government pushed through various stealth deals over the end-of-year holiday periods. Today (Tuesday 15 ... STATE CAPTURE Aug 15, 2017