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LITIGATION

All our correspondence in the Sars matter

Corruption Watch has laid charges against South African Revenue Services (Sars) commissioner, Tom Moyane, as well as two senior Sars employees, Jonas Makwakwa and Kelly-Ann Elskie. The latter two are charged with fraud and corruption and Moyane is charged with failing to act decisively on the findings of a report from the Financial Intelligence Centre Read more >

LITIGATION

CW: SARS’ Moyane is not off the hook

On 25 October Corruption Watch wrote to the South African Revenue Service’s (SARS) commissioner Tom Moyane, informing him that we intended to lay criminal charges against him for not reporting corrupt activities – detailed in a Financial Intelligence Centre report and involving two senior SARS employees – to the Directorate of Priority Crime Investigation, or Read more >

LITIGATION

CW to lay criminal charges against SARS commissioner

Corruption Watch issued a letter yesterday to the South African Revenue Services (SARS) commissioner, Tom Moyane, concerning his failure to act decisively on the findings of a report from the Financial Intelligence Centre (FIC), detailing fraud and corruption by senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. The anti-corruption organisation is disturbed by the manner Read more >

RAISING AWARENESS

Business must get actively involved in nailing corruption

by David Lewis Corruption is "literally killing us". This was the view of a panellist at a recent Corruption Watch colloquium on business’s role in combating corruption, held at the Gordon Institute of Business Science. "Service delivery protests are a direct consequence of the public resources squandered by corruption," said Mark Lamberti, chairman of Transaction Read more >

HEROES & ZEROES

Man gets 15-year jail term for trying to bribe Sars

The South African Revenue Service sent out a stern warning against corruption today with news that a Gauteng man has been slapped a 15-year jail term for trying to bribe and then intimidate one of its officials. On Monday 15 October the Germiston Regional Court sentenced Humphrey Ngundwe to 10 years in jail on a Read more >