Guptas Archives - Page 3 of 7

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ANC fails to stop the corruption train, with 4 biggies in 2021 alone

02 Nov 2021, 11:03

By Ferial Haffajee First published on Daily Maverick Those who have done wrong and those who have failed to hold them to account would prefer that we forget about their nefarious deeds and failed responsibilities, but Daily Maverick intends to remind us, lest we forget. This article is part of our new series titled Lest We Forget, in Read more >

CORRUPTION NEWS

How allies of Guptas gamed SA’s diamond trade

24 Aug 2021, 14:09

By Brenda Smith First published on OCCRP South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An OCCRP investigation uncovers new details about how the family’s close allies systemically undervalued and sold off tens of millions of dollars’ worth of diamonds. The course of South Read more >

OPINIONS

Send the Guptas back: SA needs the UAE’s help to fight corruption

20 Jul 2021, 13:41

By David Lewis and Michael F. BreenFirst posted on Foreign Policy US president Joe Biden launched a new initiative last month to focus the government on the fight against corruption, a struggle he called “essential to the preservation of our democracy and our future.” The stakes are indeed high, and Biden was right to Read more >

CORRUPTION NEWS

Whistle-blowers – the brave watchdogs of corruption

23 Jun 2021, 9:00

Until South Africa learns to appreciate and applaud its whistle-blowers – those who take their courage into their hands and expose dubious deeds – the fight against corruption will not gain full momentum. Whistle-blowers provide an invaluable service to their communities and compatriots, by helping to uncover widespread or large-scale wrongdoing that affects other people. Read more >

CORRUPTION NEWS

IFF tracker identifies SA’s main vulnerability as outward foreign investment

15 Jun 2021, 8:35

Image: Michael Kuhlmann for UNCTAD Over one trillion dollars. That’s the amount of money that Africa is estimated to have lost in illicit financial flows (IFFs) over the past 50 years (Kar and Cartwright-Smith, 2010; Africa Growth Initiative, 2020). The current estimate is an annual amount of around $50-billion, and possibly more – a significant Read more >

OPINIONS

Africa can clamp down on illicit flows by using AUCPCC effectively

10 Jul 2020, 17:25

By Sabeehah Motala Illicit financial flows (IFFs) are costing Africa $30-billion to $40-billion per year and have eroded African countries’ tax bases, hampering their abilities to respond effectively to Covid-19 emergency needs. Lockdown, states of emergency, and all the accompanying implications mean that developing states are more vulnerable than ever to the possibility of illicit Read more >

LAND AND CORRUPTION

Dept of agriculture and land reform needs a clean-up

26 Aug 2019, 10:15

By Deborah Mutemwa-Tumbo and Caroline JamesFirst published on Daily Maverick South Africa’s labour laws have been weaponised against people of integrity to facilitate corruption and state capture. The Commission of Inquiry into Allegations of State Capture (Zondo Commission) remains the story dominating news headlines in South Africa, and as one high-profile figure after another reveals Read more >

RAISING AWARENESS

A year of revelations at the Zondo Commission

20 Aug 2019, 10:11

By Valencia TalaneFirst published in The Sunday Independent Tuesday 20 August is the one-year anniversary of the public hearings of the Zondo Commission of Inquiry into State Capture. It had a relatively slow start, gaining momentum over the course of this year. The commission has heard evidence of alleged interference and corruption in state-owned entities Read more >

CORRUPTION NEWS

Agrizzi’s little black book of bribes

29 Mar 2019, 15:15

By Kyle CowanFirst published on News24 Krugersdorp based facilities management company Bosasa allegedly paid bribes to a host of government officials, prosecutors and politicians for years. Cash in little grey security bags was dropped off at homes, handed under restaurant tables, and concealed in newspapers. It was an open secret at Bosasa – almost every Read more >