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LITIGATION

CW running out of patience with Hawks in Sars matter

Corruption Watch has written again to the Hawks in the matter of their investigation into employees of the South African Revenue Service (Sars), namely Sars head Tom Moyane as well as Jonas Makwakwa and Kelly-Ann Elskie, all in respect of contraventions of the Prevention and Combating of Corrupt Activities Act, the Financial Intelligence Centre Act, Read more >

CORRUPTION NEWS

Jonas Makwakwa still under a cloud at SA’s tax agency

South African Revenue Service (Sars) second-in-command Jonas Makwakwa remained under suspension as the investigation into the “suspicious and unusual” cash payments made into his bank accounts had not yet been completed, the tax authority said on Monday. The investigation is being undertaken by law firm Hogan Lovells. Sars commissioner Tom Moyane has indicated that Sars Read more >

LITIGATION

CW lays criminal charges against SARS commissioner

12 December 2016 Corruption Watch has laid criminal charges against the South African Revenue Services (SARS) commissioner, Tom Moyane, in relation to the matter involving alleged fraud and corruption committed by two senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. Charges were also laid against Makwakwa and Elskie directly, under case numbers 217/12/2016, 218/12/2016 and 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 >