The Daily Maverick questions why the Hawks and NPA have not adequately probed the gold and tobacco mafia. This despite Sars having initiated a series of search and seizure operations that unravelled Simon Rudland’s alleged gold and tobacco smuggling network.
Adequate public participation is of paramount interest in the appointment process of the two vacancies of the Deputy Public Protector and South African Human Rights Commission. CW acknowledges the work of the committee in this process.
The Special Investigating Unit recently reported to the Standing Committee on Public Accounts on the outcomes of investigations it conducted into the OR Tambo district municipality (Eastern Cape), the eThekwini metro (KwaZulu-Natal), and the Ngaka Modiri Molema municipality (North West). The main investigative focus was on procurement.
As the government of national unity celebrates its first 100 days of existence, talk around transparency and accountability for cabinet members is enveloped in ambiguity. Let’s not forget, however, that we as South Africans are owed performance agreements and public assessments alike, and we should not rest until these are in place.
South Africa’s mining sector has held up the country’s economy for nearly a century and a half, but the industry has also become closely correlated with dispossession, evictions, and impoverishment for rural communities. A new research report by Dr Aninka Claassens examines several pivotal court judgments that guide on the use and interpretation of the major laws governing mining and tenure security, and the way forward in ensuring a more equitable situation for communities and land owners.
State institutions owe the Special Investigating Unit over R1-billion in debt. This could have a serious effect on the organisation’s sustainability and its ability to fight corruption, and so, under its recently launched Project Khokela, the unit is taking firm steps to recover that money – this includes sending invoices of money outstanding and issuing letters of demand.
The Government of National Unity marks 100 days this week, after a fairly rocky and uncertain start. While the rebuilding work that lies ahead is immense and covers many aspects, Good Governance Africa has recommended 10 priority areas for the coalition government to focus on. We share them here.
Corrupt public officials hide their wealth abroad, as this is quite easy to do – but at the same time, bodies verifying asset declarations lack access to data abroad, writes Tilman Hoppe for the Global Anticorruption Blog. The new International Treaty on Exchange of Data for the Verification of Asset Declarations can change all that – and, says Hoppe, states worldwide should embrace and ratify this treaty with haste.
The UK and its overseas territories and dependencies continue to be the world’s greatest facilitators of cross-border tax abuse, comprising six of the top 15 countries on the latest edition of the Corporate Tax Haven Index. Says the Tax Justice Network, which publishes the index: “Countries are estimated to lose $84-billion in corporate tax a year due to multinational corporations using the UK and its British tax havens to underpay tax.”