News Archives - Page 58 of 240

Mauritius and others under scrutiny for money-laundering

20 Aug 2020, 17:05

Mauritius, that lazy, friendly little island in the Indian Ocean, beloved of holidaymakers and honeymooners, has a dark side. It is also a favourite haunt of money launderers and tax evaders and in fact, is known as one of the world’s top corporate tax havens. In July 2019, the International Consortium of Investigative Journalists’ (ICIJ) Read more >

LEGISLATION AND SUBMISSIONS

CW scrutinises AG hopefuls and submits results to parly

20 Aug 2020, 15:03

The short list for the upcoming position of auditor-general (AG) was announced at the beginning of August. Current AG Kimi Makwetu ends his distinguished term of office on 30 November, and the six candidates to replace him are: Mr Michael Sass, CA (SA)Dr Moses Gasela, (FCCA, UK)Ms Shabeer Khan, CA (SA)Ms Tsakani Maluleke, CA (SA)Mr Read more >

CORRUPTION NEWS

A sad story of stagnating good governance

17 Aug 2020, 17:34

Governance: the traditions and institutions by which authority in a country is exercised, including the process by which governments are selected, monitored and replaced; the capacity of the government to effectively formulate and implement sound policies; and the respect of citizens and the state for the institutions that govern economic and social interactions among them. Read more >

CORRUPTION NEWS

Poor policies, complicit police deepen SA’s drug problem

10 Aug 2020, 8:30

By Thato Mahlangu Part one of our mini-series on the UN’s World Drug Report 2020 looked at some of the report’s key findings. In the second and final part, we cover the situation in South Africa at the moment. The situation is serious, and it’s not getting better. According to anti-crime organisation Enact, the local Read more >

CORRUPTION NEWS

Inaction and weak policies boost the illicit drug market

07 Aug 2020, 13:00

By Thato Mahlangu Drug markets have been reported to be increasing, especially during the Covid-19 pandemic. This grim but unsurprising information is one of the findings of the UN’s World Drug Report which was released on 25 June 2020. The report reveals how some governments are failing to clamp down on the illicit trade of Read more >

LEGISLATION AND SUBMISSIONS

Ipid amendment bill will address gaps, clip minister’s wings

05 Aug 2020, 11:14

An amendment to the Ipid Act is on the cards, finally. The legislation governing the Independent Police Investigative Directorate is as flawed as the process to appoint the head of Ipid, because ultimately it comes down to the discretion of one person – the minister of police. In July Minister Bheki Cele announced his selection Read more >

PUBLICATIONS

SIU investigations into water dept are progressing

03 Aug 2020, 10:19

Towards the end of June the parliamentary standing committee on public accounts (Scopa) received an update from the Special Investigating Unit on its investigations into the Department of Water and Sanitation (DWS). Cases discussed included Mhlathuze Water Board, Vuwani Steel Pipeline, Lepelle Northern Water, Gauteng Department of Human Settlements, the DWS SAP licence contract, Umgeni Read more >

LEGISLATION AND SUBMISSIONS

CW’s auditor-general submission discussed in Parly

31 Jul 2020, 10:12

Earlier in July Corruption Watch (CW) wrote to the parliamentary Ad Hoc Committee on the Appointment of the Auditor-General (AG) with a detailed submission containing our views, plans and recommendations. The term of the incumbent AG Kimi Makwetu, who has served with distinction, comes to an end on 30 November 2020. Our submission to the Read more >

CORRUPTION NEWS

TI: two clear opportunities for a better post-Covid world

27 Jul 2020, 11:36

By Kwazi Dlamini The Covid-19 pandemic has turned the world as we know upside down. It has illuminated shortcomings, failures and inequality in societies all over the world and while there are nations who have handled the crisis supremely well, the same cannot be said for the majority. Transparency International (TI) has released a new Read more >