CORRUPTION NEWS

How allies of Guptas gamed SA’s diamond trade

By Brenda Smith First published on OCCRP South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An OCCRP investigation uncovers new details about how the family’s close allies systemically undervalued and sold off tens of millions of dollars’ worth of diamonds. The course of South Read more >

CORRUPTION NEWS

Infrastructure sector gets dedicated anti-corruption forum

By Kwazi Dlamini Corruption Watch (CW), together with other government institutions, joins a new specialist anti-corruption forum focusing on the construction and infrastructure sector. The Infrastructure Built Anti-Corruption Forum (IBACF) aims to prevent and fight corruption in the implementation of the infrastructure investment plan. The investment plan seeks to address a history of massive infrastructure Read more >

CORRUPTION NEWS

Nominations invited for appointment of members of the Information Regulator

The Portfolio Committee on Justice and Correctional Services invites nominations from individuals, organisations, institutions and civil society for four (4) suitable persons to be appointed as members of the Information Regulator for a period of five years. South Africa’s Information Regulator is tasked with monitoring and enforcing compliance by public and private bodies with the Read more >

CORRUPTION NEWS

Accelerating beneficial ownership transparency in Africa

By Maureen Kariuki, Karabo Rajuili and and Edwin Wuadom WardenFirst published on Open Government Partnership Corporate anonymity poses significant risks to domestic resource mobilisation in Africa. Research by the UN Conference on Trade and Development (UNCTAD) suggests that African countries can retain an estimated US$89-billion per year if illicit capital flight can be addressed. Accelerating Read more >

LEGISLATION AND SUBMISSIONS

CW submits comments on the Firearms Control Amendment Bill 2020

Corruption Watch’s work in the field of police accountability and anti-corruption is well known. For many years we’ve advocated for the appointment of ethical leaders through a thorough process that involves public participation. We’ve held discussions and consultations with Diepsloot, KwaMashu and Cape Flats communities affected by police violence and criminality. We’ve created Veza, an Read more >

INVESTIGATION

Mpumalanga poultry project a disturbing echo of failed Vrede Dairy

By Kwazi DlaminiFirst published on Maverick Citizen A state-funded poultry farming project in KwaMhlanga, Mpumalanga, meant to help develop the local economy, is embroiled in financial distress and factional battles, allegedly caused by public officials meant to manage it. The matter has since reached the courts.   The KwaMhlanga Poultry Project (KPP) is mired in allegations Read more >