Raymond Zondo Archives - Page 5 of 13

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Zondo calls for public appointment process for future Sars heads

31 Jan 2022, 16:41

Acting Chief Justice Raymond Zondo, who also chairs the state capture commission, wants future commissioners of the South African Revenue Service (Sars) to be appointed in an open, public process. The first of three editions of the state capture commission’s report – released to the public two weeks ago – has found that Sars was Read more >

CORRUPTION NEWS

The facilitators and followers in the state capture project: SAA

21 Jan 2022, 12:24

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

The facilitators and followers in the state capture project: Transnet

17 Jan 2022, 13:42

Acting chief justice and state capture commission chairperson Raymond Zondo has found that just as was the case in Eskom, the now defunct TNA Media – formerly owned by the Gupta family – was favoured within Transnet for irregular contracts worth millions, despite there being no value for the parastatal and no proper procurement processes Read more >

CORRUPTION NEWS

Bain, Nedbank deny facilitating corruption in South Africa

17 Jan 2022, 13:36

By Prinesha NaidooFirst published on Bloomberg Global consultancy Bain & Co. and Nedbank Group Ltd., South Africa’s fifth-largest lender, denied wilfully facilitating or being party to corruption after a judicial inquiry found their conduct wanting in their dealings with state-owned firms. A panel, headed by Acting Chief Justice Raymond Zondo, concluded in the first of Read more >

CORRUPTION NEWS

The facilitators and followers in the state capture project: Eskom

14 Jan 2022, 13:31

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

Zondo report – Maseko one of first casualties of capture, says Zondo

12 Jan 2022, 13:40

State capture commission chairperson, Acting Chief Justice Raymond Zondo, cites in his first report the February 2011 transfer of Themba Maseko from the position of CEO of the Government Communication and Information System (GCIS) to the Department of Public Service and Administration as one of the earliest acts of state capture by the Gupta family. Read more >

CORRUPTION NEWS

Zondo calls for ‘swift’ action against SAX/NW project looters

11 Jan 2022, 9:17

From politicians to public officials and money launderers, the state capture commission wants swift action to be taken against those who benefited from what it calls an “elaborate corruption scheme” involving an airports project of the North West department of transport. The project was valued at over R400-million over five years from 2015. Although not Read more >

CORRUPTION NEWS

Zondo report – SAA under Dudu Myeni was “the antithesis of accountability”

07 Jan 2022, 11:53

Former South African Airways (SAA) chairperson Dudu Myeni and her fellow board member and counterpart at the airline’s subsidiary SAA Technical, Yakhe Kwinana, oversaw a state-owned entity riddled with corruption during their terms, and fuelled a culture of bullying, fear and purging of executives who did not agree with their agenda. These are the findings Read more >

PRESS RELEASES

First Zondo report enables civil society to keep up pressure for meaningful reform

06 Jan 2022, 13:02

The Judicial Commission of Inquiry into State Capture (Zondo commission) has completed its highly anticipated first report. Acting Chief Justice Raymond Zondo, the commission’s chairperson, delivered the 874-page document on Tuesday to President Cyril Ramaphosa, who swiftly made it publicly available for scrutiny. The report provides an opportunity for civil society and the public to Read more >