LITIGATION

All our correspondence in the Sars matter

Corruption Watch has written to the parliamentary standing committee on finance to request that, as the body that exercises oversight in respect of the South African Revenue Service (Sars), it urgently inquires into the secretive processes followed by Sars that have resulted in Jonas Makwakwa being cleared of all wrongdoing and returning to work. Makwakwa is alleged Read more >

LITIGATION

CW seeks clarity on Sars employees’ reinstatement

Corruption Watch has recently been informed that the two South African Revenue Service (Sars) employees implicated by the Financial Intelligence Centre in money laundering and other criminal offences have returned to work. Jonas Makwakwa and Kelly-Ann Elskie were suspended late last year. The organisation has written to Sars commissioner Tom Moyane to establish whether or Read more >

LITIGATION

CW is amicus in EFF vs Speaker ConCourt case

Corruption Watch will appear as amicus curiae on Tuesday, 5 September 2017, in the EFF’s Constitutional Court application inquiring into Parliament’s failure to hold President Jacob Zuma accountable. The matter follows on the Nkandla judgment, delivered on 31 May 2016, relating to a case that had been brought forward by the party, with the DA, Read more >

LITIGATION

Full FIC amendment act needed to catch the corrupt

By Leanne Govindsamy First published in Business Day State capture does not happen because of the dodgy dealings of one person or even a handful of people. It happens because hundreds of people along the line — in the public and private sectors — have enabled it. They may have failed to conduct requisite due Read more >

LITIGATION

Dlamini not off the hook regarding Sassa

Social development minister Bathabile Dlamini has been joined in her personal capacity to the Sassa/Cash Paymaster Services (CPS) case, and the issue of whether she acted in bad faith, when called upon to explain her conduct to the court, will be investigated and resolved. The Constitutional Court ruled this morning that parties must submit feedback Read more >

LITIGATION

CW asks Gigaba for FICA commencement date

Corruption Watch has written to finance minister Malusi Gigaba, requesting clarification on the date on which the Financial Intelligence Centre (FIC) amendment act will commence, as well as timeframes for the finalisation of regulations and schedules required to support the implementation of the act. President Jacob Zuma signed the FIC amendment act into law on Read more >

LITIGATION

Sassa turnabout on CW’s legal challenge

The decision by the South African Social Services Agency (Sassa) to oppose legal action by Corruption Watch over irregular expenditure incurred in 2015 for the re-registration of beneficiaries by Cash Paymaster Service (CPS) was deemed irrational by the agency, leading to its recent withdrawal from the case. CEO Thokozani Magwaza conceded as much to the Read more >

LITIGATION

All our correspondence in the Sars matter

Corruption Watch has laid charges against South African Revenue Services (Sars) commissioner, Tom Moyane, as well as two senior Sars employees, Jonas Makwakwa and Kelly-Ann Elskie. The latter two are charged with fraud and corruption and Moyane is charged with failing to act decisively on the findings of a report from the Financial Intelligence Centre Read more >

LITIGATION

Nxasana willing to resume duties as NDPP

JOINT STATEMENT BY CORRUPTION WATCH AND CASAC Former National Director of Public Prosecutions (NDPP), Mxolisi Nxasana, has yesterday filed a revealing and potentially damning affidavit in response to applications lodged by Corruption Watch (CW) and Freedom under Law (FUL), as well as by the Council for the Advancement of the South African Constitution (CASAC). In Read more >