OUTA submits more evidence of money laundering to NPA OUTA submits more evidence of money laundering to NPA TheOrganisation Undoing Tax Abuse (OUTA) has made a submission to the National Prosecuting Authority (NPA) on how a Gupta-linked grouping obtained... ANOJ SINGH GENERAL NEWS GOVERNANCE NEWS NPA STATE CAPTURE TRANSNET Sep 16, 2020
OUTA calls on China’s state-owned rail company to return US$284m laundered from South Africa OUTA calls on China’s state-owned rail company to return US$284m laundered from South Africa The Organisation Undoing Tax Abuse (OUTA) has written to the executives of a Chinese state-owned locomotive... GENERAL NEWS NEWS STATE CAPTURE TRANSNET Aug 11, 2020
Former Minister Martins failed to mention the money he got from the Guptas Former Minister Martins failed to mention the money he got from the Guptas On Saturday 20 June 2020, OUTA made a referral in terms of Section 27 of the National Prosecuting Authority Act to the Invest... NEWS NPA STATE CAPTURE Jun 22, 2020
South Africa, stand up to Mosebenzi Zwane South Africa, stand up to Mosebenzi Zwane Why would anybody listen to Mosebenzi Zwane? Zwane is reported to be leading the charge in the ANC NEC to get rid of Public Enterprises Minister Pravin Gordha... MOSEBENZI ZWANE STATE CAPTURE Jan 21, 2020
Hat trick for OUTA in the case against Dudu Myeni Third strike against Dudu Myeni Dudu Myeni just lost for a third time against the Organisation Undoing Tax Abuse (OUTA) in our case to have her declared a delinquent director. In March 2017 OUTA and t... CORRUPTION COURT CASE DUDU MYENI SAA STATE CAPTURE Dec 12, 2019
State Capture witnesses boost OUTA’s case against Myeni State Capture witnesses boost OUTA’s case against Myeni Dudu Myeni, former chairperson of South African Airways (SAA), who is currently the focus of the state capture inquiry, has been in OUTA’s sight... BnP Capital DUDU MYENI SAA STATE CAPTURE TRANSPORT Jun 19, 2019
Gupta leaks: The gift that keeps on giving Gupta leaks: The gift that keeps on giving The Gupta leaks continue to expose the corrupt relationship between the Guptas and key individuals responsible for the rampant state capture over the last de... CORRUPTION GUPTAS JACOB ZUMA STATE CAPTURE May 14, 2019
OUTA welcomes special tribunal for SIU OUTA welcomes special tribunal for SIU The Organisation Undoing Tax Abuse (OUTA) welcomes the establishment of a special tribunal to fast track cases which have been stalled in the Special Investigati... SIU STATE CAPTURE Feb 25, 2019
OUTA welcomes closure of Bosasa accounts OUTA welcomes closure of Bosasa accounts The decision by the banks to close the Bosasa accounts is a welcome development in the fight against corruption. It was reported today that at least two banks ... BOSASA STATE CAPTURE Feb 14, 2019
Don't hold back on state capture prosecutions Don't hold back on state capture prosecutions The Organisation Undoing Tax Abuse (OUTA) believes that the ongoing work of the State Capture Commission should not be used as an excuse to delay criminal... CORRUPTION GUPTAS JACOB ZUMA NPA STATE CAPTURE Jan 24, 2019
OUTA calls for urgent action on Agrizzi testimony OUTA calls for urgent action on Agrizzi testimony The Organisation Undoing Tax Abuse (OUTA) calls on Government to review and consider cancelling all existing contracts with Bosasa/African Global Oper... AGRIZZI BOSASA CORRUPTION OUTA STATE CAPTURE WHISTLEBLOWER Jan 22, 2019
OUTA welcomes Treasury's report OUTA welcomes Treasury's report The Organisation Undoing Tax Abuse (OUTA) welcomes the release of a National Treasury report calling for charges over gross irregularities at Transnet and Eskom. OUTA h... CORRUPTION ESKOM STATE CAPTURE TRANSNET Nov 16, 2018