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M4Attorneys > Legal Advice

SARS Wars: KPMG, SARS, and Mashiane Moodley and Monama – who’s telling the truth?

While KPMG CEO Trevor Hoole publicly claimed this week that the firm's report on an investigation into an alleged illegal covert unit in SARS was a “draft” and that KPMG had been mandated merely to “undertake a documentary review”, a letter by SARS lawyers written in November last year suggests otherwise. In the letter, legal firm Mashiane Moodley and Monama, state that their client, SARS, views the KPMG investigation as “forensic” with the express intention of “of pursuing criminal charges”. Somebody is not telling the truth here. By MARIANNE THAMM. _________________________________________________________________________________   On 4 December last year KPMG sent its report on an...

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