AG flags R12bn material irregularities loss across departments

Auditor-General Tsakani Maluleke’s extended powers are starting to bear fruits, with more positive responses from provincial and national departments. She warns, however, that proper oversight and accountability measures remain a challenge, with only 6% of departments and other audited entities obtaining clean audits. Maluleke released the latest audit outcomes for the 2020/21 financial year on Read more >

Honest Prasa worker refuses corrupt money, exposes insurance fraud

Image: Wikimedia Commons. Used under a Creative Commons Attribution-Share Alike 2.0 Generic license By James StentFirst published on GroundUp and republished under an Attribution-NoDerivatives 4.0 International license A Prasa investigation has uncovered a multi-million rand scam involving bogus insurance claims.The scam was uncovered because of the honesty of one of Prasa’s lowest-paid people. Zethembiso Dladla came Read more >

Weakened law-making system leads to inadequate legislation

Image: Wikimedia Commons, used under a Creative Commons Attribution-Share Alike 3.0 Unported license South Africa’s law-making regime is another casualty of the corruption and mismanagement that was prevalent during the state capture years, writes Caroline James, advocacy co-ordinator at amaBhungane. Here she describes how amaBhungane and Corruption Watch had to rush to get their joint submission Read more >

CSOs decry targeting of Abahlali human rights activists

Image: Wikimedia Commons, used under a Creative Commons Attribution-Share Alike 3.0 Unported license Corruption Watch is one of more than 100 civil society organisations which have supported a letter from the Socio-Economic Rights Institute (Seri) of South Africa, to various members of the government, including National Assembly speaker Nosiviwe Mapisa-Nqakula, justice minister Ronald Lamola, police Read more >

Local campaign for International Fraud Awareness Week

Source: South African government The Department of Water and Sanitation (DWS) together with the Special Investigating Unit (SIU) and the Association of Certified Fraud Examiners South Africa (ACFE SA) have come together to create awareness and encourage the public to take a proactive role in the ongoing battle against fraud and corruption during the International Read more >

Moving towards effective use of beneficial ownership data

By Louise Russell-Prywata and Tymon KiepeFirst published on Global Data Barometer Beneficial ownership is widely recognised as an essential piece of information for tackling corruption, preventing and investigating tax evasion, protecting national security, and creating sustainable trading environments. The goal – increasingly shared by governments, businesses, and citizens – is that people can access accurate Read more >