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Monday, December 10th, 2018
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Category Archives: Current Affairs

AMABHUNGANE: Geoff Makhubo, Jo’burg ANC leader, scored millions from City contract

AMABHUNGANE: Geoff Makhubo, Jo’burg ANC leader, scored millions from City contract

For more than a decade, financial services firm Regiments has managed billions on behalf of the City of Johannesburg. It is one of the City’s most lucrative but controversial contracts. New evidence shows that Regiments paid a top ANC leader millions to smooth its way.

U.S. Brings First Panama Papers Charges, Accusing Four of Fraud

U.S. Brings First Panama Papers Charges, Accusing Four of Fraud

U.S. authorities unsealed charges against four people in connection with offshore accounts opened with the help of Panamanian law firm Mossack Fonseca & Co., in the first U.S. criminal prosecution to emerge from the so-called Panama Papers leak.