Persons of Interest · 4FactSake | 4FactSake

Persons of Interest · 4FactSake

Every individual linked to documented corruption in South Africa — their roles, financial exposure, and case connections.

217 records. JavaScript is disabled — you can still browse the first 50 entries below.

Mees Betrokke

Persone van Belang

Laai persone...

Persoon van BelangConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 sake

Persoon van BelangUnknown

Brian Molefe

R1.4 trillion8 sake

Persoon van BelangFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 sake

Persoon van BelangUnknown

David Mahlobo

R1.0 trillion7 sake

Persoon van BelangDeceased

Tina Joemat-Pettersson

R1.0 trillion1 saak

Persoon van Belangimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 sake

Persoon van BelangFired

Mike Mabunda

R500.0 billion1 saak

Persoon van BelangSuspended

Mampe Kumalo

R500.0 billion1 saak

Persoon van BelangUnknown

Sefotle Modiba

R500.0 billion1 saak

Persoon van BelangResigned

Zanele Francois

R500.0 billion1 saak

Persoon van BelangUnknown

Shimane Petrus Mthini

R500.0 billion1 saak

Persoon van BelangIn Office

Fikile Mbalula

R500.0 billion1 saak

Persoon van BelangSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 saak

Persoon van BelangSuspended

Bernice Potgieter

R500.0 billion1 saak

Persoon van BelangPrivate Sector

Lindelwa Jabavu

R500.0 billion1 saak

Persoon van BelangPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 saak

Persoon van BelangIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 sake

Persoon van BelangIn Office

Kgosientsho Ramokgopa

R266.0 billion2 sake

Persoon van BelangIn Office

Enoch Godongwana

R254.0 billion2 sake

Persoon van BelangResigned

Matshela Koko

R239.0 billion3 sake

Persoon van BelangDeceased

Markus Jooste

R200.0 billion1 saak

Persoon van BelangPrivate Sector

Christo Wiese

R200.0 billion1 saak

Persoon van BelangResigned

Ben la Grange

R200.0 billion1 saak

Persoon van BelangUnknown

Anoj Singh

R160.0 billion4 sake

Persoon van BelangConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 sake

Persoon van BelangFired

Vittorio Massone

R100.0 billion1 saak

Persoon van BelangResigned

Malusi Knowledge Gigaba

R100.0 billion1 saak

Persoon van BelangFired

Tom Moyane

R100.0 billion1 saak

Persoon van BelangPrivate Sector

Portia Derby

R100.0 billion1 saak

Persoon van BelangFled Jurisdiction

Salim Essa

R62.0 billion2 sake

Persoon van Belangprosecution

Thulani Dlomo

R61.3 billion8 sake

Persoon van BelangPrivate Sector

Nomvula Mokonyane

R58.5 billion6 sake

Persoon van BelangDeceased

Siyabonga Gama

R54.0 billion1 saak

Persoon van BelangUnknown

Iqbal Sharma

R54.0 billion1 saak

Persoon van BelangUnknown

Eric Wood

R54.0 billion1 saak

Persoon van BelangIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 saak

Persoon van BelangPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 sake

Persoon van BelangUnknown

Shabir "Chippy" Shaik

R47.0 billion1 saak

Persoon van BelangDeceased

Johannes "Joe" Modise

R47.0 billion1 saak

Persoon van BelangPrivate Sector

Bheki Cele

R47.0 billion2 sake

Persoon van BelangConvicted

Schabir Shaik

R47.0 billion1 saak

Persoon van BelangUnknown

Fana Hlongwane

R47.0 billion1 saak

Persoon van BelangResigned

Lucky Montana

R37.5 billion2 sake

Persoon van BelangUnknown

Yakhe Kwinana

R35.0 billion2 sake

Persoon van BelangUnknown

Daniel Mthimkhulu

R33.0 billion1 saak

Persoon van BelangUnknown

Auswell Mashaba

R33.0 billion1 saak

Persoon van BelangUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 sake

Persoon van BelangConvicted

Bathabile Dlamini

R26.0 billion3 sake

Persoon van BelangUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 sake

Persoon van BelangUnknown

Edwin Sodi

R25.3 billion2 sake

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