Posts

CW calls for removal of Adv Mkhwebane from office

Despite increasing questions from the public about the ability of Advocate Busisiwe Mkhwebane to fulfill her role as an independent public protector, Corruption Watch has been prepared to give her the opportunity to settle into a difficult position, and show her willingness to stand up to political pressure under the Zuma administration. However, after a Read more >

Police overhaul needed to eradicate state capture taint

By Gareth Newham First published on the Institute for Security Studies Now that South Africa has undergone a profound political shift with the appointment of President Cyril Ramaphosa, the hard work of rebuilding various state institutions must begin. This is certainly true for law enforcement and intelligence agencies that were severely weakened by maladministration and Read more >

Two private GP vehicle testing stations shut down

Statement issued by the Gauteng Department of Roads and Transport Gauteng MEC for Roads and Transport, Ismail Vadi, yesterday announced that the Department of Roads and Transport has cancelled the registration certificates of two private vehicle testing stations in Soweto and Pretoria due to alleged fraudulent and corrupt practices. The Innovative Roadworthy Testing Station in Read more >

Global financial secrecy revealed in the 2018 FSI

The 2018 Financial Secrecy Index (FSI), an initiative of the Tax Justice Network (TJN), was launched recently. The FSI ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. It shies away from being political, positioning itself instead as a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, Read more >

Bank of Baroda played key role in SA’s Gupta scandal

By Khadija Sharife (OCCRP) and Josy Joseph (The Hindu) First published on OCCRP India’s state-owned Bank of Baroda – one of the country’s largest – played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into Read more >

SOE shake-up on the cards – SA waits for action

Between the pronouncement made on planned anti-corruption efforts during his maiden state of the nation address (Sona) on 16 February this year, and his Cabinet announcement of this past Monday, President Cyril Ramaphosa seems to be serious about his administration’s planned restoration of state-owned enterprises (SOEs).  It remains to be seen, however, if the interventions Read more >

Ramaphosa withdraws appeal against NDPP judgment

The Presidency will no longer be appealing a North Gauteng High Court order that found former president Jacob Zuma to be too conflicted to “appoint, suspend or remove the National Director of Public Prosecutions or someone in an acting capacity as such”, and that the deputy president should perform that function as long as Zuma Read more >

A redefining moment for Africa

First published on Transparency International The newly released Corruption Perceptions Index (CPI) provides a good baseline for the African Union (AU) anti-corruption efforts in 2018. This year’s theme for the AU is “Winning the Fight against Corruption: A Sustainable Path to Africa’s Transformation.” As the AU rolls out its plan, this is an important moment Read more >

SANParks, Wiese involved in dodgy Namibian rhino deal

By John Grobler and Khadija Sharife First published on OCCRP Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale of at least 13 white rhino bulls from a South African game park to a Russian big game hunting outfit in Namibia. Nine of these rhinos were Read more >