Related Research Articles
Jacob Gedleyihlekisa Zuma is a South African politician who was the fourth president of South Africa from 2009 to 2018. He is also referred to by his initials JZ and his clan name Msholozi.
The Schabir Shaik trial was an important court trial in post-apartheid South Africa. The case, tried in the Durban and Coast Local Division of the High Court before Judge Hilary Squires, proved the fraudulent and corrupt relationship between Durban-based businessman Schabir Shaik and former South African leader Jacob Zuma.
South Africa since 1994 transitioned from the system of apartheid to one of majority rule. The election of 1994 resulted in a change in government with the African National Congress (ANC) coming to power. The ANC retained power after subsequent elections in 1999, 2004, 2009, 2014, and 2019. Children born during this period are known as the born-free generation, and those aged eighteen or older, were able to vote for the first time in 2014.
William John Downer is a South African prosecutor, known for his prosecution of high profile government corruption cases. He is in the employ of the National Prosecuting Authority of South Africa and is currently attached to the Office of the Director of Public Prosecutions for the Western Cape, where he holds the rank of Senior Deputy Director of Public Prosecutions. He is an admitted Advocate, upon whom Senior Counsel status has been conferred.
The Strategic Defence Package, popularly known as the Arms Deal, was a South African military procurement programme undertaken to re-equip the post-apartheid armed forces.
Corruption in South Africa includes the private use of public resources, bribery and improper favoritism. The 2017 Transparency International Corruption Perceptions Index assigned South Africa a score of 43 out of 100, ranking South Africa 71 out of 180 countries. There was a marginal improvement by 2020, when South Africa received a score of 44, ranking it 69 out of 180 countries. Nonetheless, this ranking represents a downward trajectory since it received a score of 45 in 2016. Countries with scores below 50 are believed to have serious corruption problems.
Julius Sello Malema is a South African politician and activist who is a Member of Parliament and the President and Commander-in-Chief of the Economic Freedom Fighters, a South African political party, which he founded in July 2013. He previously served as President of the African National Congress Youth League from 2008 to 2012. Malema was a member of the African National Congress (ANC) from the age of nine until his expulsion from the party in April 2012 at the age of thirty-one. He rose to prominence as a supporter of ANC president, and later President of South Africa, Jacob Zuma. He was described by both Zuma and the Premier of Limpopo Province, Cassel Mathale, as the "future leader" of South Africa. Less favourable portraits paint him as a "reckless populist" with the potential to destabilise South Africa and to spark racial conflict.
The International Consortium of Investigative Journalists (ICIJ), legally International Consortium of Investigative Journalists, Inc., is an independent global network of 280 investigative journalists and over 100 media organizations spanning more than 100 countries. It is based in Washington, D.C. with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
Dan Gertler is an Israeli billionaire businessman in natural resources and the founder and President of the DGI Group of Companies. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC) and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. He may also hold citizenship of that country. As of 2015 his fortune was estimated at $1.26 billion by Forbes.
State capture is a type of systemic political corruption in which private interests significantly influence a state's decision-making processes to their own advantage.
The private home of former South African President Jacob Zuma, situated about 24 km (15 mi) south of the rural town of Nkandla in KwaZulu-Natal, commonly referred to as the Nkandla homestead has been the subject of considerable controversy. The use of public funds to make improvements to the compound, which were said to be for security reasons, which cost over R246 million led to significant media coverage and political opposition. A report of the Public Protector found that Zuma unduly benefited from these improvements and the Constitutional Court subsequently found that Zuma and the National Assembly failed to uphold the country's constitution after he failed to comply with the Public Protector's report on the matter. Zuma finally apologised for using public money to fund his private residence and in April 2016 he was asked to resign by prominent public figures, including anti-apartheid activist Ahmed Kathrada, due to the scandal. The controversy is sometimes referred to as Nkandlagate.
The Institute for Security Studies, also known as ISS or ISS Africa, described itself as follows: "an African organisation which aims to enhance human security on the continent. It does independent and authoritative research, provides expert policy analysis and advice, and delivers practical training and technical assistance." Their areas of research include transnational crimes, migration, maritime security, development, peacekeeping, peacebuilding, crime prevention, criminal justice, conflict analysis and governance. It is the largest independent research institute in Africa dealing with human security and is headquartered in Pretoria, South Africa, with offices in Kenya, Ethiopia and Senegal. In 2019, it was ranked first in Africa by the Global Go To Think Tanks Report for "Think Tanks with Outstanding Policy-Oriented Research Programs" and as the second best independent Think Tank in Africa.
The Hawks are South Africa's Directorate for Priority Crime Investigation (DPCI) which targets organized crime, economic crime, corruption, and other serious crime referred to it by the President or the South African Police Service (SAPS) set up by the Zuma administration in 2008. The DPCI replaced the Scorpions which was independent of the SAPS structures.
At former South African President Jacob Zuma's Nkandla compound and private residence in South Africa, a swimming pool officially deemed to have a dual purpose as a "firepool" was constructed. It was claimed that the pool was built as a security feature and security upgrade, as a source of water for firefighting. A controversy surrounded the construction of the pool.
The Gupta family is a wealthy Indian-origin family with business interests in South Africa, whose most notable members are brothers Ajay, Atul, and Rajesh "Tony" Gupta—as well as Atul's nephews Varun, and US-based Ashish and Amol. The family owns a business empire spanning computer equipment, media, and mining. The family became synomous with corruption in South Africa and has been sanctioned by multiple countries for their activities.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca.
The following lists events that happened during 2004 in the Democratic Republic of the Congo.
Bongani Thomas Bongo is a South African politician, whose ANC membership is currently suspended along with the party's secretary-general Ace Magashule. Bongo is the former Minister of State Security, a position to which he was appointed on 17 October 2017 by President Jacob Zuma until he was relieved from the post on 28 February 2018. He was the only appointment that had not been a cabinet minister before. He is also the elected President of the University of Limpopo's Alumni and Convocation Association. As the Minister of State Security, Bongo headed the State Security Agency of South Africa.
The Zondo Commission is a public inquiry launched by the government of Former President Jacob Zuma, in January 2018, to "investigate allegations of state capture, corruption, fraud, and other allegations in the public sector including organs of state" in South Africa. By December 2020 the commission had interviewed 278 witnesses and collected 159,109 pages and 1 exabyte of data as evidence.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
References
- ↑ Poplak, Richard. "Trainspotter: Panama Papers – How Zuma's family is implicated in the greatest corruption data dump of all time". Daily Maverick. Retrieved 4 April 2016.
- ↑ Mthethwa, Bongani. "Khulubuse Zuma: Lapping up the good life". Time Live. Times Media Group. Retrieved 17 April 2011.
- ↑ "Khulubuse Zuma's R100bn oil deal". City Press. News22. Retrieved 18 May 2014.
- ↑ Kimber, Charlie. "Corruption scandals hit Zuma in South Africa – and cause a crisis for the ANC". Socialist Worker. Retrieved 4 April 2016.
- ↑ "The Panama papers and the Zuma link". News24. 4 April 2016. Retrieved 8 April 2016.
- ↑ This is what it’s like to have lunch at Nkandla you.co.za
  | This South African business-related biographical article is a stub. You can help Wikipedia by expanding it. |