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Institutions · 4FactSake | 4FactSake

Institutions · 4FactSake

Every institution implicated in documented South African corruption — state-owned enterprises, departments, municipalities, and private companies, with case linkages and financial exposure.

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

Special Investigating Unit — SIU
Eskom Holdings SOC Ltd — Eskom
South African Police Service — SAPS
Auditor-General of South Africa (AGSA) — regulator
National Prosecuting Authority — NPA
State Security Agency — SSA
Passenger Rail Agency of South Africa — PRASA
Department of Cooperative Governance and Traditional Affairs — CoGTA
Chief Directorate of Special Operations (SSA) — CDSO
Department of Water and Sanitation (DWS) — DWS
South African Broadcasting Corporation — SABC
Transnet SOC Ltd — Transnet
Gauteng Department of Health — Gauteng Health
South African Social Security Agency (SASSA) — SASSA
Bosasa Operations (Pty) Ltd / African Global Operations — Bosasa
Chancellor House Holdings — Chancellor House
National Prosecuting Authority (NPA) — regulator
Oakbay Investments (Pty) Ltd — Oakbay
Inspector-General of Intelligence — IGI
eThekwini Metropolitan Municipality — eThekwini (Durban)
Department of Social Development — Social Development
Public Investment Corporation (PIC) — PIC
Department of Home Affairs — Home Affairs
VBS Mutual Bank — VBS
Department of Defence and Military Veterans — Defence
Department of Agriculture, Land Reform and Rural Development — DALRRD
City of Tshwane Metropolitan Municipality — Tshwane
City of Cape Town — Cape Town
South African Social Security Agency — SASSA
Independent Electoral Commission (IEC) — IEC
Petroleum, Oil and Gas Corporation of South Africa SOC Ltd — PetroSA
Department of Mineral Resources — DMR
South African Airways — SAA
Eastern Cape Department of Health — EC Health
Mpumalanga Provincial Government (ANC) — ANC Mpumalanga
Free State Provincial Government — Free State
Office of the Public Protector — Public Protector
Black Sash Trust — Black Sash
Nkomazi Local Municipality — Nkomazi
Organisation Undoing Tax Abuse — OUTA
Vele Investments (Pty) Ltd — Vele Investments
City of Johannesburg Metropolitan Municipality — City of Joburg
Emfuleni Local Municipality — Emfuleni
PricewaterhouseCoopers (PwC) — PwC
Maluti-a-Phofung Local Municipality — Maluti-a-Phofung
Nelson Mandela Bay Metropolitan Municipality — NMB Metro
Cash Paymaster Services / Net1 UEPS Technologies — CPS/Net1
Commission on Restitution of Land Rights — Land Claims Commission
Collins Chabane Local Municipality — Collins Chabane LM
North West Department of Health — NW Health

Special Investigating Unit — SIU
Eskom Holdings SOC Ltd — Eskom
South African Police Service — SAPS
Auditor-General of South Africa (AGSA) — regulator
National Prosecuting Authority — NPA
State Security Agency — SSA
Passenger Rail Agency of South Africa — PRASA
Department of Cooperative Governance and Traditional Affairs — CoGTA
Chief Directorate of Special Operations (SSA) — CDSO
Department of Water and Sanitation (DWS) — DWS
South African Broadcasting Corporation — SABC
Transnet SOC Ltd — Transnet
Gauteng Department of Health — Gauteng Health
South African Social Security Agency (SASSA) — SASSA
Bosasa Operations (Pty) Ltd / African Global Operations — Bosasa
Chancellor House Holdings — Chancellor House
National Prosecuting Authority (NPA) — regulator
Oakbay Investments (Pty) Ltd — Oakbay
Inspector-General of Intelligence — IGI
eThekwini Metropolitan Municipality — eThekwini (Durban)
Department of Social Development — Social Development
Public Investment Corporation (PIC) — PIC
Department of Home Affairs — Home Affairs
VBS Mutual Bank — VBS
Department of Defence and Military Veterans — Defence
Department of Agriculture, Land Reform and Rural Development — DALRRD

The Institutions

Implicated Organisations

Loading institutions...

Commission of Inquiryoperational

Special Investigating Unit

Justice & Constitutional Development

R466.8 billion40 cases

State-Owned Enterprisedysfunctional

Eskom Holdings SOC Ltd

Energy & Electricity (Eskom, NERSA)

R2.9 trillion14 cases

Government Departmentdysfunctional

South African Police Service

Police & Law Enforcement (SAPS, Hawks, IPID)

R104.2 billion11 cases

Regulatoroperational

Auditor-General of South Africa (AGSA)

SOEs (General / Cross-cutting)

R338.2 billion9 cases

Government Departmentdysfunctional

National Prosecuting Authority

Justice & Constitutional Development

R226.7 billion7 cases

Government Departmentdysfunctional

State Security Agency

State Security (SSA, SASS, NIA)

R52.3 billion7 cases

State-Owned Enterprisedysfunctional

Passenger Rail Agency of South Africa

Transport (Transnet, PRASA, SANRAL)

R92.3 billion6 cases

Government Departmentdysfunctional

Department of Cooperative Governance and Traditional Affairs

Local Government / Municipalities

R255.5 billion6 cases

Government Departmentcollapsed

Chief Directorate of Special Operations (SSA)

State Security (SSA, SASS, NIA)

R2.3 billion6 cases

Government Departmentdysfunctional

Department of Water and Sanitation (DWS)

Water & Sanitation

R48.2 billion6 cases

State-Owned Enterprisedysfunctional

South African Broadcasting Corporation

Communications (SABC, GCIS, PostBank)

R11.4 billion6 cases

State-Owned Enterprisedysfunctional

Transnet SOC Ltd

Transport (Transnet, PRASA, SANRAL)

R801.0 billion5 cases

Government Departmentdysfunctional

Gauteng Department of Health

Health

R130.6 billion5 cases

Government Departmentdysfunctional

South African Social Security Agency (SASSA)

Social Development (SASSA)

R38.2 billion5 cases

Private Companyliquidated

Bosasa Operations (Pty) Ltd / African Global Operations

Justice & Constitutional Development

R19.0 billion5 cases

Private Companyoperational

Chancellor House Holdings

National Treasury & Finance

R464.2 billion5 cases

Regulatoroperational

National Prosecuting Authority (NPA)

SOEs (General / Cross-cutting)

R16.1 billion5 cases

Private Companycollapsed

Oakbay Investments (Pty) Ltd

SOEs (General / Cross-cutting)

R560.3 billion5 cases

Regulatoroperational

Inspector-General of Intelligence

State Security (SSA, SASS, NIA)

R11.3 billion4 cases

Municipalitydysfunctional

eThekwini Metropolitan Municipality

Local Government / Municipalities

R53.3 billion4 cases

Government Departmentdysfunctional

Department of Social Development

Social Development (SASSA)

R48.2 billion4 cases

Government Departmentdysfunctional

Public Investment Corporation (PIC)

National Treasury & Finance

R213.9 billion4 cases

Government Departmentdysfunctional

Department of Home Affairs

Local Government / Municipalities

R113.7 billion4 cases

State-Owned Enterpriseliquidated

VBS Mutual Bank

National Treasury & Finance

R4.4 billion4 cases

Government Departmentdysfunctional

Department of Defence and Military Veterans

Defence & Military

R53.5 billion4 cases

Government Departmentdysfunctional

Department of Agriculture, Land Reform and Rural Development

Land Reform & Agriculture

R15.9 billion4 cases

Municipalitydysfunctional

City of Tshwane Metropolitan Municipality

Local Government / Municipalities

R18.3 billion3 cases

Municipalityoperational

City of Cape Town

Local Government / Municipalities

R11.0 billion3 cases

Government Departmentdysfunctional

South African Social Security Agency

Social Development (SASSA)

R26.0 billion3 cases

Commission of Inquirydysfunctional

Independent Electoral Commission (IEC)

Justice & Constitutional Development

State-Owned Enterprisedysfunctional

Petroleum, Oil and Gas Corporation of South Africa SOC Ltd

Minerals & Energy

R29.5 billion3 cases

Government Departmentmerged

Department of Mineral Resources

Minerals & Energy

R49.2 billion3 cases

State-Owned Enterprisecollapsed

South African Airways

Transport (Transnet, PRASA, SANRAL)

R135.0 billion3 cases

Government Departmentdysfunctional

Eastern Cape Department of Health

Health

R22.0 billion3 cases

Political Partyoperational

Mpumalanga Provincial Government (ANC)

Provincial Government

R11.3 billion3 cases

Government Departmentdysfunctional

Free State Provincial Government

Provincial Government

R25.5 billion3 cases

Commission of Inquirydysfunctional

Office of the Public Protector

Justice & Constitutional Development

R386.0 million2 cases

NGO / Civil Societyoperational

Black Sash Trust

Social Development (SASSA)

R16.0 billion2 cases

Municipalitydysfunctional

Nkomazi Local Municipality

Local Government / Municipalities

NGO / Civil Societyoperational

Organisation Undoing Tax Abuse

National Treasury & Finance

R62.7 billion2 cases

Private Companyliquidated

Vele Investments (Pty) Ltd

National Treasury & Finance

R2.3 billion2 cases

Municipalitydysfunctional

City of Johannesburg Metropolitan Municipality

Local Government / Municipalities

R3.3 billion2 cases

Municipalityunder administration

Emfuleni Local Municipality

Local Government / Municipalities

R254.0 billion2 cases

Private Companyoperational

PricewaterhouseCoopers (PwC)

National Treasury & Finance

R212.1 billion2 cases

Municipalitydysfunctional

Maluti-a-Phofung Local Municipality

Local Government / Municipalities

R250.0 billion2 cases

Municipalitydysfunctional

Nelson Mandela Bay Metropolitan Municipality

Local Government / Municipalities

R8.5 billion2 cases

Private Companyoperational

Cash Paymaster Services / Net1 UEPS Technologies

Social Development (SASSA)

R16.0 billion2 cases

Commission of Inquirydysfunctional

Commission on Restitution of Land Rights

Land Reform & Agriculture

R6.6 billion2 cases

Municipalitydysfunctional

Collins Chabane Local Municipality

Local Government / Municipalities

R2.0 billion2 cases

Government Departmentunder administration

North West Department of Health

Health

R9.0 billion2 cases

1–50 of 287

City of Tshwane Metropolitan Municipality — Tshwane

City of Cape Town — Cape Town

South African Social Security Agency — SASSA

Independent Electoral Commission (IEC) — IEC

Petroleum, Oil and Gas Corporation of South Africa SOC Ltd — PetroSA

Department of Mineral Resources — DMR

South African Airways — SAA

Eastern Cape Department of Health — EC Health

Mpumalanga Provincial Government (ANC) — ANC Mpumalanga

Free State Provincial Government — Free State

Office of the Public Protector — Public Protector

Black Sash Trust — Black Sash

Nkomazi Local Municipality — Nkomazi

Organisation Undoing Tax Abuse — OUTA

Vele Investments (Pty) Ltd — Vele Investments

City of Johannesburg Metropolitan Municipality — City of Joburg

Emfuleni Local Municipality — Emfuleni

PricewaterhouseCoopers (PwC) — PwC

Maluti-a-Phofung Local Municipality — Maluti-a-Phofung

Nelson Mandela Bay Metropolitan Municipality — NMB Metro

Cash Paymaster Services / Net1 UEPS Technologies — CPS/Net1

Commission on Restitution of Land Rights — Land Claims Commission

Collins Chabane Local Municipality — Collins Chabane LM

North West Department of Health — NW Health