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KPMG

UK to probe European banks linked to SA state capture
UK to probe European banks linked to SA state capture

Posted October 19, 2017 Author Don V Categories Africa, Afrikaans, Apartheid, business, Corruption, Economy, Euro Banks, Finance, Forex, M&G, My Money Matters, News, SA News, state capture, Uncategorized Tags Chancellor of the Exchequer, European banks, Exchequer Philip Hammond, face possible prosecution, Financial Conduct Authority, illegal money flows, illicit financial, investigation and prosecution, KPMG, Labour Party, law enforcement agencies, National Crime Agency, prosecute corporates who aid overseas tax evasion, Serious Fraud Office, serious organised crime, South African-born politician, state capture, threaten the security, United Kingdom Leave a comment

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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 1 Comment

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Moyane clings to existence of so-called ‘rogue unit’ despite KPMG confession
Moyane clings to existence of so-called ‘rogue unit’ despite KPMG confession

Posted September 18, 2017 Author Don V Categories Africa, Afrikaans, ANC Regime, constitution, consumers, Corruption, Economy, Finance, Internet, Justice, M&G, SARS, Tax / SARS Tags auditing firm, disciplinary hearings, evidence to support, internal investigation, international expectations, investigation, KPMG, Kroon Commission, Kroon report, legal action, Moyane, press briefing, public announcement, pursued allegations, recommendations, reputational damage, rogue unit, Sars commissioner, Sikhakhane report, South African Revenue Service, The Hawks Leave a comment

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