Entries by Corruption Watch

Malawian investigative journo forced into hiding after exposing govt corruption

Malawian journalist Gregory Gondwe recently blew the whistle on a questionable government transaction for military vehicles. He was immediately targeted by police and military police and is now in hiding. His perilous situation is sadly typical of the risks faced by journalists around the world who expose corruption, but Gondwe says his commitment remains firm.

Update on progress in resolving state capture cases

Welcome to our first update of the year on all things state capture and the state capture commission and the implementations of its recommendations. This update includes the investigation into Judge Nana Makhubele’s fitness to hold office, SAP’s R2.2-billion restitution payment, Sars’ efforts to extract accountability from Gupta associate Salim Essa, and investigations into auditing companies that may have aided the Guptas.

CW seeks answers on Sodi blacklisting after Hammanskraal water tragedy

Seven months after the City of Tshwane announced its intention to blacklist Edwin Sodi’s companies for their failure to deliver on a lucrative tender to upgrade the Rooiwal wastewater plant, the companies still do not appear on National Treasury’s register of restricted suppliers. Corruption Watch has written to the Office of the Chief Procurement Officer, seeking answers.

Extension of deadline for submissions on General Intelligence Laws Amendment Bill

Parliament has extended the window for public submissions on the General Intelligence Laws Amendment Bill – submissions will now be accepted until and including 15 February 2024. Among other aims, the Bill seeks to address the weaknesses identified through the Financial Action Task Force process, including measures to combat money laundering and terrorist financing, by empowering the national security structures to investigate and conduct a security assessment if a person or institution is of national security interest.