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LITIGATION

CW makes submission to Nugent Commission of Inquiry into Sars

Corruption Watch (CW) has made submissions to the commission of inquiry into tax administration and governance at the South African Revenue Service (Sars), led by retired Judge Robert Nugent. The organisation is concerned about the lack of good governance and proper administration at Sars, an institution whose mandate is pivotal in detecting and reporting corruption, Read more >

CORRUPTION NEWS

NPA pair’s disbarment overturned

The Supreme Court of Appeal has overturned the 2016 North Gauteng High Court ruling that struck National Prosecuting Authority (NPA) deputy head Nomgcobo Jiba and special director of public prosecutions Lawrence Mrwebi, off the roll of advocates. The application to have them removed from the roll had been brought forward by the General Council of the Read more >

OUTREACH AND EVENTS

People’s Tribunal: implicated parties not bothered

When the People’s Tribunal on Economic Crime in South Africa presented its preliminary findings in early February 2018, it stated that all implicated parties would receive the relevant evidence and copies of submissions and those preliminary findings. They would have three months within which to respond. Shortly afterwards NGO Open Secrets served 38 implicated parties Read more >

LITIGATION

NPA to review decision not to prosecute Moyane

While Corruption Watch welcomes the filing of disciplinary charges against Tom Moyane, the suspended commissioner of South African Revenue Services (Sars), we are concerned at the apparent reluctance of the National Prosecuting Authority (NPA) to launch a prosecution of Moyane. Ever since the highly suspicious activities of Jonas Makwakwa, effectively Moyane’s second in command at Read more >

CORRUPTION NEWS

Zuma corruption trial: will his lawyers appeal?

By Pierre de Vos First published on Constitutionally Speaking We all know that when former President Jacob Zuma said many years ago that he wanted his day in court so that he can answer allegations that he is guilty of racketeering, corruption, money laundering and fraud, he was not being honest. Instead his lawyers have Read more >

GOVERNANCE

CW welcomes president’s decision to suspend Moyane

Since the Makwakwa story first emerged in 2016, Corruption Watch (CW) has taken numerous steps to try to hold SARS commissioner Tom Moyane accountable for his role in protecting Jonas Makwakwa from a proper investigation following the FIC report, which implicated Makwakwa and Elskie in suspicious transactions relating to money laundering and other criminal activities. Read more >

LITIGATION

CW to push for Makwakwa, Moyane prosecution

Corruption Watch, responding to the news of the resignation of Jonas Makwakwa, chief officer for business and individual tax at the South African Revenue Service (Sars), confirms its intention to continue its efforts to ensure that both Makwakwa and Sars commissioner Tom Moyane are prosecuted. The organisation laid criminal charges against Moyane, Makwakwa and Kelly-Ann Read more >

LITIGATION

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 >

LITIGATION

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 >