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STATE CAPTURE

Regulate big firms doing business with state, says Open Secrets

The South African government’s extensive, but sometimes redundant use of management consultants to help drive its strategic goals once again came under the spotlight recently with the online launch of The Consultants, a report by civil society group Open Secrets. Authored by Zen Mathe, Luvano Ntuli, and Mamello Mosiana, the report looks into the dubious Read more >

CORRUPTION NEWS

Civil society calls for suspension of MDDA board

In this open letter addressed to President Cyril Ramaphosa, Presidency director-general Mondli Gungubele, and justice and correctional services minister Ronald Lamola, a group of civil society organisations and concerned individuals have asked the president to suspend the board of the embattled Media Development and Diversity Agency (MDDA), including its scandal-implicated chairperson Hlengani Mathebula. Mathebula arrived Read more >

CORRUPTION NEWS

State capture-accused Bain sanctioned in UK – now for SA?

International consultancy firm Bain & Company has been banned from doing business with the UK government for three years, owing to its part in state capture in South Africa between 2015 and 2018. The ban will apply retrospectively from January this year. In evidence heard by the state capture commission last year, Bain’s former South Africa Read more >

CORRUPTION NEWS

Bain, Nedbank deny facilitating corruption in South Africa

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

Efforts to end tax crime yield success

By Thato Mahlangu The South African Revenue Service (Sars) has been working hard to make sure that disobedient citizens are made to account for failure to comply with the law. Sars, through a statement, said on 28 February 2020 it had won a 10-year battle court against a “non-compliant taxpayer” after the constitutional court dismissed Read more >

CORRUPTION NEWS

New campaign wages war against tax evasion

By Thato Mahlangu A new anti-crime campaign is set to crack the whip on tax evaders. Anti-crime activist Yusuf Abramjee told Corruption Watch on Monday, 10 February 2020, that the campaign, called Tax Justice South Africa, will target tax evaders who rob tax payers of a better life. It was launched in November last year. Read more >

LITIGATION

Edward Kieswetter is new head of Sars

President Cyril Ramaphosa has appointed Edward Kieswetter as the new commissioner for South African Revenue Service (Sars) with effect from 1 May 2019 for a term of five years. Kieswetter’s appointment was guided by the recommendations of the Nugent Commission of Inquiry into Tax Administration and Governance at Sars, as well as the recommendation to Read more >

LITIGATION

New Sars boss to be appointed soon

The search for a new South African Revenue Service (Sars) head is on, with some reports saying that an appointment is “imminent”. Analysts believe the appointment could be made before the start of the new financial year on 1 April. It was the job of a panel appointed by minister of finance Tito Mboweni and Read more >