CORRUPTION NEWS

Lottery fraud, corruption allegations to be probed

• A person ticks numbers on a lottery ticket. Image: Ashraf Hendricks. By Thato Mahlangu Parliament said on Wednesday 11 March 2020 that its trade and industry portfolio committee welcomes an investigation to uncover any fraud or corruption related to community organisation or non-governmental organisation funding. Freelance journalist Raymond Joseph has alleged that the National Read more >

CORRUPTION NEWS

Human rights not a priority in big business

Three South African multinationals have achieved the dubious distinction of being named as some of the worst-performing companies in the 2019 Corporate Human Rights Benchmark (CHRB), part of the World Benchmarking Alliance. Since its first edition in 2016 the CHRB has assessed and ranked 100 of the largest listed companies from sectors at high risk Read more >

CORRUPTION NEWS

Mkhwebane’s ‘confused’ CR17 findings set aside

By Thato Mahlangu The North Gauteng High Court’s judgment which was handed down on Tuesday, 10 March 2020, saw Public Protector Advocate Busisiwe Mkhwebane’s findings and remedial actions being dismissed. The findings and remedial actions, that were labeled as ‘confused’ by the court, had found President Cyril Ramaphosa to have had an improper relationship with Read more >

CORRUPTION NEWS

Efforts to end tax crime yield success

By Thato Mahlangu The South African Revenue Service (Sars) has been working hard to make sure that disobedient citizens are made to account for failure to comply with the law. Sars, through a statement, said on 28 February 2020 it had won a 10-year battle court against a “non-compliant taxpayer” after the constitutional court dismissed Read more >

CORRUPTION NEWS

TI: sexual extortion rampant and unpunished worldwide

Study highlights significant gaps in policy and research with little action in most countries In advance of International Women’s Day on 8 March, a new report from Transparency International (TI) provides one of the most comprehensive overviews of sexual extortion or “sextortion” as a form of corruption around the world. The report highlights cases in Read more >

CORRUPTION NEWS

SA properties firm a possible money laundering conduit

By Ray Mahlaka First published by Daily Maverick The Estate Agency Affairs Board has always been considered a bit toothless. So the sanctions Pam Golding Properties could face if found guilty of aiding money-laundering transactions are probably lightweight. But the Financial Intelligence Centre (FIC) might also get involved, and the penalties may be more severe. Read more >

CORRUPTION NEWS

Zondo Commission granted an extension

By Bernadette WicksFirst published by The Citizen The North Gauteng High Court has granted a second extension to the Commission of Inquiry into Allegations of State Capture, giving the commission another year in which to complete its work. The Commission of Inquiry into Allegations of State Capture has been given until the end of March Read more >

CORRUPTION NEWS

Joint efforts are needed to fight wildlife crime

Corruption is playing a role in the killing and trading of endangered species, especially primates. But concerted and collaborative efforts will go a long way towards wiping out these crimes. Primatologist Marilyn A. Norconk, emeritus professor at the Kent State University in Ohio, wrote an article for The Conversation last week to illustrate how people, Read more >

CORRUPTION NEWS

Funds to fix crime and corruption

First published by SA News National Treasury has availed an additional R2.4-billion for utilisation by the National Prosecuting Authority (NPA), Special Investigating Unit (SIU) and the Hawks, as the government intensifies its war against crime and corruption. Delivering the 2020 Budget on Wednesday, Finance Minister Tito Mboweni said these funds would enable the appointment of Read more >