Posts

Zuma doesn’t have to pay back the money

President Zuma has been exonerated by Police Minister Nathi Nhleko, who briefed the media on his Nkandla report. Image source: GCIS Police Minister Nathi Nhleko yesterday gave his report-back on the Nkandla upgrades. At a press briefing punctuated by educational videos on the use and meaning of various features at Nkandla, Nhleko revealed his conclusion: Read more >

Namibian president voluntarily declares assets

South Africa is a country where assets and business interests, including that of government officials, can be a murky, secretive matter. But our north-western neighbour Namibia is showing how it's done – newly appointed president Hage Geingob and his wife Monica have both voluntarily made disclosures of their assets and business interests. This, says Rick Read more >

Madonsela clarifies confusion over her office’s powers

Source: Office of the Public Protector Public Protector Thuli Madonsela has attributed the ongoing confusion on the powers of her office to the tendency to delink the office from other independent institutions established under chapter nine of the Constitution and the fact that the Public Protector Act is not in line with the Constitution. Addressing Read more >

Clergyman accused of corruption walks free

Source: Lead SA The National Prosecuting Authority (NPA) has withdrawn a charge of corruption against Reverend Josias Mabaso following a psychiatric report that deemed him “unfit to stand trial”. Mabaso, in his late 70s, appeared in the Johannesburg Commercial Crimes Court on Monday where he was standing trial for bribery and corruption. Mabaso is also Read more >

Mbeki: illicit financial flows crippling the continent

Former president Thabo Mbeki chairs the African Union’s high level panel on illicit financial flows (IFFs). He addressed the Pan-African Parliament last week on the excessive cost to Africa of these illegal activities. Read Mbeki’s full speech below. Honourable President and Vice Presidents of the Pan African Parliament, Honourable Members, Ladies and Gentlemen: I would Read more >

Mdluli charge sheet under wraps

Former crime intelligence head Richard Mdluli and his two co-accused, Heine Barnard and now Solomon Lazarus, don’t have long to wait until they go on trial. However, South Africans may have to wait until the trial begins in August to know the crimes for which the trio has to answer. According to media reports, the Read more >

Bribery and money-laundering are top business risks

Risk mitigation company Kroll, with Compliance Week, has released the 2015 Anti-Bribery and Corruption Report. First launched in 2011, the survey seeks to give professionals in the compliance field a wide-ranging insight into anti-bribery and anti-corruption programmes. According to the report, chief compliance officers (CCOs) can expect to take away “a comprehensive view of the Read more >

Corporates not shying away from bad behaviour

Ernst & Young’s (EY) 14th global fraud survey (GFS) for Europe, Middle East, India and Africa, was released on 14 May. The report reveals a trend of unethical behaviour in corporates that is driven by pressure to achieve higher revenue and greater earnings growth. Titled Fraud and corruption – the easy option for growth?, the Read more >

SA government corruption contributes to overfishing

Some material supplied by University of Gothenburg Bribery among government officials who inspect fishing along the coast of South Africa contributes to overfishing – this is shown in a new peer-reviewed study. Researcher Aksel Sundström, a PhD candidate in Political Science at Gothenburg University in Sweden, examines how bribes and corruption hamper the implementation of Read more >