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.

Vanhu

Vanhu lava Lavisisiwaka

Ku layicha vanhu...

Munhu wa ku LavisisekaConvicted

Jacob Gedleyihlekisa Zuma

R2.5 trillion35 timhaka

Munhu wa ku LavisisekaUnknown

Brian Molefe

R1.4 trillion8 timhaka

Munhu wa ku LavisisekaFled Jurisdiction

Atul Kumar Gupta

R1.1 trillion10 timhaka

Munhu wa ku LavisisekaUnknown

David Mahlobo

R1.0 trillion7 timhaka

Munhu wa ku LavisisekaDeceased

Tina Joemat-Pettersson

R1.0 trillion1 mhaka

Munhu wa ku Lavisisekaimplicated

David Douglas "Des" van Rooyen

R669.6 billion2 timhaka

Munhu wa ku LavisisekaFired

Mike Mabunda

R500.0 billion1 mhaka

Munhu wa ku LavisisekaSuspended

Mampe Kumalo

R500.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Sefotle Modiba

R500.0 billion1 mhaka

Munhu wa ku LavisisekaResigned

Zanele Francois

R500.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Shimane Petrus Mthini

R500.0 billion1 mhaka

Munhu wa ku LavisisekaIn Office

Fikile Mbalula

R500.0 billion1 mhaka

Munhu wa ku LavisisekaSuspended

Phathutshedzo Lukhwareni

R500.0 billion1 mhaka

Munhu wa ku LavisisekaSuspended

Bernice Potgieter

R500.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Lindelwa Jabavu

R500.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Dr. Ntuthuko Bhengu

R500.0 billion1 mhaka

Munhu wa ku LavisisekaIn Office

Matamela Cyril Ramaphosa

R351.2 billion7 timhaka

Munhu wa ku LavisisekaIn Office

Kgosientsho Ramokgopa

R266.0 billion2 timhaka

Munhu wa ku LavisisekaIn Office

Enoch Godongwana

R254.0 billion2 timhaka

Munhu wa ku LavisisekaResigned

Matshela Koko

R239.0 billion3 timhaka

Munhu wa ku LavisisekaDeceased

Markus Jooste

R200.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Christo Wiese

R200.0 billion1 mhaka

Munhu wa ku LavisisekaResigned

Ben la Grange

R200.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Anoj Singh

R160.0 billion4 timhaka

Munhu wa ku LavisisekaConvicted

Duduzile Cynthia "Dudu" Myeni

R134.0 billion2 timhaka

Munhu wa ku LavisisekaFired

Vittorio Massone

R100.0 billion1 mhaka

Munhu wa ku LavisisekaResigned

Malusi Knowledge Gigaba

R100.0 billion1 mhaka

Munhu wa ku LavisisekaFired

Tom Moyane

R100.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Portia Derby

R100.0 billion1 mhaka

Munhu wa ku LavisisekaFled Jurisdiction

Salim Essa

R62.0 billion2 timhaka

Munhu wa ku Lavisisekaprosecution

Thulani Dlomo

R61.3 billion8 timhaka

Munhu wa ku LavisisekaPrivate Sector

Nomvula Mokonyane

R58.5 billion6 timhaka

Munhu wa ku LavisisekaDeceased

Siyabonga Gama

R54.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Iqbal Sharma

R54.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Eric Wood

R54.0 billion1 mhaka

Munhu wa ku LavisisekaIn Office

Duduzile Zuma-Sambudla

R50.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Anthony Sithembiso "Tony" Yengeni

R47.0 billion2 timhaka

Munhu wa ku LavisisekaUnknown

Shabir "Chippy" Shaik

R47.0 billion1 mhaka

Munhu wa ku LavisisekaDeceased

Johannes "Joe" Modise

R47.0 billion1 mhaka

Munhu wa ku LavisisekaPrivate Sector

Bheki Cele

R47.0 billion2 timhaka

Munhu wa ku LavisisekaConvicted

Schabir Shaik

R47.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Fana Hlongwane

R47.0 billion1 mhaka

Munhu wa ku LavisisekaResigned

Lucky Montana

R37.5 billion2 timhaka

Munhu wa ku LavisisekaUnknown

Yakhe Kwinana

R35.0 billion2 timhaka

Munhu wa ku LavisisekaUnknown

Daniel Mthimkhulu

R33.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Auswell Mashaba

R33.0 billion1 mhaka

Munhu wa ku LavisisekaUnknown

Mosebenzi Joseph Zwane

R29.7 billion4 timhaka

Munhu wa ku LavisisekaConvicted

Bathabile Dlamini

R26.0 billion3 timhaka

Munhu wa ku LavisisekaUnknown

Elias Sekgobelo "Ace" Magashule

R25.5 billion5 timhaka

Munhu wa ku LavisisekaUnknown

Edwin Sodi

R25.3 billion2 timhaka

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