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CORRUPTION NEWS

Mosebenzi Zwane, two others arrested as NPA keeps Guptas in sight

Source: Legalbrief The National Prosecuting Authority is injecting new life into its Estina Dairy Project investigation with yesterday’s arrest of former mineral resources minister Mosebenzi Zwane, Sahara employee Ugeshni Govender and a former director of Islandsite, Ronica Ragavan, as it attempts to extradite Atul and Rajesh Gupta on the same matter, while targeting other associates linked to the fugitive family, notes Legalbrief. Read more >

CORRUPTION NEWS

Private sector needed at the state capture solutions table

When the state capture commission began its hearings in August 2018, its first witness was National Treasury’s acting chief procurement officer at the time, Ndleleni Mathebula. His testimony was an overview of the state’s public procurement system, its challenges and positives. He placed government’s average annual spending on procurement at R800-billion, and said the degree Read more >

OPINIONS

Making a racket – about
racketeering

By Tharin Pillay Racketeering enterprises tend to fall under the radar of most South Africans, but they are as damaging and serious as any other form of organised crime. To respond to this, we must make use of legal tools adapted to grappling with the problem. Pushing for racketeering prosecutions is a start. When I Read more >

CORRUPTION NEWS

Interpol red notice: what it means and why SA requested it

By Bernadine BensonFirst published on The Conversation: Africa The International Criminal Police Organisation (Interpol) has issued a red notice for two members of the wealthy but now disgraced Gupta family, Atul and Rajesh Gupta. This could pave the way for their arrest and extradition from the United Arab Emirates (UAE) to face fraud and money Read more >

OPINIONS

Solutions abound to SA’s graft problem – political will, not so much

By Karam Singh and Tharin Pillay First published on News24 Corruption Watch opened its doors 10 years ago on 26 January, to a warm reception from the media and government alike. The organisation’s primary aim is to facilitate public participation by providing citizens with a platform where they can report experiences of corruption.  On this front, we have Read more >

CORRUPTION NEWS

The facilitators and followers in the state capture project: Eskom

Despite his many refutations to allegations that he interfered in the operations of state-owned entities under his watch as minister of public enterprises between 2010 and 2014, Malusi Gigaba did in fact interfere in Eskom’s business dealings with Gupta-owned TNA Media. This is according to the state capture commission’s chairperson, Acting Chief Justice Raymond Zondo. Read more >

CORRUPTION NEWS

SA must protect its whistle-blowers – or lose the fight against corruption

Source: Tech Financials South Africa will not win the war against corruption if it does not actively and adequately protect whistle-blowers, the Desmond & Leah Tutu Legacy Foundation said on 10 November 2021. “Corruption has become embedded in South African society and it robs the country of the ability to provide its citizens with employment, services and social support by damaging Read more >