fraud Archives - Corruption Watch

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Former Prasa engineer Mtimkulu gets 15 years for fraud

05 Sep 2024, 11:04

Image: Wikimedia Commons, used under Creative Commons Attribution-Share Alike 4.0 International Almost a week after his former boss was sworn in as a member of Parliament, former Prasa executive Daniel Mtimkulu learned his fate in the Johannesburg High Court on Tuesday. He will be going to jail for 15 years, the maximum sentence for fraud. Read more >

CORRUPTION NEWS

Mothibi tells of death threats, corruption, faulty public procurement system

19 Jul 2024, 10:26

Image: Flickr/GovernmentZA By Jeff WicksFirst published on News24 Special Investigating Unit (SIU) head Andy Mothibi says corruption in government procurement has grown so rife that billions of rand are stolen – often at a rate faster than they can be recovered. In an exclusive interview with News24, Mothibi said crooked service providers had “perfected” their Read more >

CORRUPTION NEWS

SIU, GIZ, and GIBS collaborate to fight corruption through data analytics

16 Jul 2024, 12:29

Source: South African government / Image: Special Investigating Unit The Special Investigating Unit (SIU) has entered into memorandums of understanding (MoU) with the Gordon Institute of Business Science (GIBS) Anti-Corruption Coalition, and the Transparency, Integrity, and Accountability Programme (TIP) of the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, with the aim of preventing corruption through Read more >

CORRUPTION NEWS

Mdluli will finally answer in court to corruption charges

12 Jun 2024, 12:08

Corruption Watch has followed the Richard Mdluli case almost since the day the organisation launched. For years Mdluli, the former head of police crime intelligence, had evaded justice relating to charges of, among others, murder, attempted murder, and assault, and in a separate case, of corruption, fraud, and money-laundering. The former head of police crime Read more >

CORRUPTION NEWS

AmaBhungane: Steinhoff’s dogged battle to keep its secrets

31 Jan 2024, 11:51

By Caroline JamesFirst published on Daily Maverick We all know the story of Steinhoff and Marcus Jooste. At least, we think we do. What we do know has been uncovered by careful and thorough investigative journalism, but the majority of Jooste’s and the company’s secrets remain locked in a vault of confidentiality imposed by Steinhoff Read more >

CORRUPTION NEWS

CW: Charges should have been brought against Jooste by now

17 Jan 2024, 10:15

By Tawanda KaromboFirst published on IOL It is six years since the former CEO of Steinhoff International, Markus Jooste, stepped down from the firm in December 2017 after massive accounting fraud came to light, and yet he is still not behind bars. Corruption Watch said in December that South Africa should do a lot more Read more >

RAISING AWARENESS

Interpol highlights role of money mules in the crime cycle

27 Sep 2022, 11:00

Image: Interpol International police organisation Interpol’s Financial Crime and Anti-Corruption Centre recently ran a global awareness campaign which highlighted the extensive use of money mules in facilitating the laundering and movement of criminal proceeds. A mule or courier is a person who smuggles contraband to another area or across a border for a criminal organisation Read more >

INVESTIGATION

Eight years for errant CFO with series of local govt-related graft charges

14 Dec 2021, 9:55

By Kwazi Dlamini A unique set of events played out in two Free State courts last week, with one local municipality right at the centre of it. The chief financial officer (CFO) of Nketoana Municipality, Xolani Malindi, made his first court appearance on 8 December, facing fraud charges, while former CFO Vincent Mkhefa was on Read more >

CORRUPTION NEWS

Markus Jooste still a free man – but that will change, says NPA

24 Aug 2020, 13:12

In late 2017 the Steinhoff scandal broke, sending tremors of anger and outrage around the world, especially in the countries where the South African multinational retail holding company traded or was listed. Accounting irregularities dating back to 2015 were uncovered during an auditing probe triggered by the refusal of Deloitte, Steinhoff’s auditing firm at the Read more >