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CORRUPTION NEWS

Business sector whistle-blowers raise their game

When one thinks of whistle-blowers, it is easy to only think of those who expose irregularities in the public service. However, there is a whole community of business sector whistle-blowers out there, and they are stepping up the pace, according to a new report by global risk and compliance firm Navex. For organisations looking to Read more >

CORRUPTION NEWS

The looters living it up from Prasa millions

Image: Ashraf Hendricks/GroundUp By Ra’eesa Pather and Qiqa Nkomo for Open SecretsFirst published on GroundUp This is the second in a series of articles on corruption in Prasa’s dealings with front company Swifambo Rail Leasing. It focuses on the activities of Makhensa Mabunda and Auswell Mashaba, the men who orchestrated the purchase of unusable locomotives Read more >

CORRUPTION NEWS

The European company that profited from corruption at Prasa

Image: Flickr/GovernmentZA By Ra’eesa Pather and Qiqa Nkomo for Open SecretsFirst published on GroundUp In 2012, a deal was struck that contributed to the near collapse of the Passenger Rail Agency of South Africa (Prasa). The Swifambo deal for 70 locomotives led to billions of rands in losses for Prasa and accelerated the decline of Read more >

CORRUPTION NEWS

SIU authorised to investigate Home Affairs and PRASA

Source: Special Investigating Unit President Cyril Ramaphosa has signed two proclamations authorising the Special Investigating Unit (SIU) to investigate allegations of serious maladministration in the affairs of Department of Home Affairs and Passenger Rail Agency of South Africa (PRASA), and improper or unlawful conduct by officials or employees of the State entities, and to recover Read more >

CAMPAIGNS

Bodycams or not, JMPD officer integrity is key

By Moepeng Valencia Talane – CW Voices In its early days, around 11 years ago, Corruption Watch set out on a campaign that sought to help combat corruption in the Johannesburg Metro Police Department (JMPD). No More Tjo Tjo, as it was called, rallied members of the public to resist paying bribes to officers when Read more >

CORRUPTION NEWS

ILA white paper on anti-corruption tackles a burning question

Mainstream, community, and social media bombard us every day with news about the ongoing fight against corruption, this heroic activist, and that innovative intervention which will really make a difference this time – but how far have we really come? A new white paper published this month by the French branch of the International Law Read more >

CORRUPTION NEWS

Quiz: how much do you know about tax crimes and corruption?

Test your knowledge of tax evasion, tax avoidance, bribery, and more, with this short but educational quiz developed within the project VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union), an international research project funded by the European Commission – European Anti-Fraud Office. ​Tax corruption is criminal, subtle, and dangerous, yet the Read more >

CORRUPTION NEWS

TI: Global enforcement against foreign bribery at record low

South Africa’s record of enforcement and prosecution against foreign bribery remains woefully low, at a time when global enforcement has dropped to its lowest level since Transparency International (TI) began measuring enforcement patterns of some of the world’s biggest exporters in 2009. When huge multinational companies bribe foreign public officials with the ultimate aim of Read more >