Posts

CORRUPTION NEWS

The facilitators and followers in the state capture project: SAA

South African Airways (SAA) did not avoid the TNA Media contracts that continue to dog the legacies of fellow state-owned entities (SOEs) Transnet and Eskom. Evidence led before the state capture commission on the airline’s dealings with the Gupta-owned media company was narrowed to two witnesses – its former board chairs Cheryl Carolus and Vuyisile Read more >

CORRUPTION NEWS

How allies of Guptas gamed SA’s diamond trade

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 >

INVESTIGATION

CW raises concerns over unchecked corruption at refugee centre

Corruption Watch (CW) has today written to Parliament’s Portfolio Committee on Home Affairs in respect of the rampant corruption and maladministration that continues unabated at the Desmond Tutu Refugee Reception Centre in Marabastad, Pretoria – a dire state of affairs which has recently caused committee members to discuss the need for urgent steps to be Read more >

OUTREACH AND EVENTS

CW requests to attend PIC AGM to ensure transparency

Corruption Watch has written a letter to the minister of finance, Malusi Gigaba, and his deputy, Sfiso Buthelezi, to request attendance at the forthcoming annual general meeting (AGM) of the Public Investment Corporation (PIC) on 17 November 2017. This arises out of the organisation’s concern about recent reports in the media highlighting instability and in-fighting Read more >

LITIGATION

Full FIC amendment act needed to catch the corrupt

By Leanne Govindsamy First published in Business Day State capture does not happen because of the dodgy dealings of one person or even a handful of people. It happens because hundreds of people along the line — in the public and private sectors — have enabled it. They may have failed to conduct requisite due Read more >

LITIGATION

CW asks Gigaba for FICA commencement date

Corruption Watch has written to finance minister Malusi Gigaba, requesting clarification on the date on which the Financial Intelligence Centre (FIC) amendment act will commence, as well as timeframes for the finalisation of regulations and schedules required to support the implementation of the act. President Jacob Zuma signed the FIC amendment act into law on Read more >

GOVERNANCE

Cabinet reshuffle: CW issues strong call for action

Following last night’s cabinet reshuffle, the centre of political gravity and the last hope for the South African democracy rests with the people of South Africa and their parliamentary representatives. The events have clearly established that renewal will not come from within the ranks of the ruling party which has clearly been captured by a Read more >