NPA to review decision not to prosecute Moyane

While Corruption Watch welcomes the filing of disciplinary charges against Tom Moyane, the suspended commissioner of South African Revenue Services (Sars), we are concerned at the apparent reluctance of the National Prosecuting Authority (NPA) to launch a prosecution of Moyane. Ever since the highly suspicious activities of Jonas Makwakwa, effectively Moyane’s second in command at Read more >

CW board member to preside over Moyane disciplinary

Embattled former South African Revenue Service (Sars) commissioner Tom Moyane is to face disciplinary charges. The Presidency announced last week that it has served Moyane with disciplinary charges relating to alleged misconduct in violation of his duties and responsibilities. Moyane will reportedly be charged in terms of the Sars Act, Public Finance Management Act and Read more >

Net1 to challenge court ruling on R316-million

Net1 UEPS Technologies, the US-based parent company of Cash Paymaster Services (CPS), will challenge a South Gauteng High Court ruling handed down on Friday last week that says its subsidiary must pay back an amount of R316-million paid irregularly by the South African Social Grants Agency (Sassa) in 2014. The company will apply for leave Read more >

CW wins Sassa-CPS court battle over R316m payment

Corruption Watch emerged victorious on Friday when the South Gauteng High Court ruled in favour of the organisation, setting aside a payment of R316-million by the South African Social Services Agency (Sassa) to social grant distributor Cash Paymaster Services (CPS). CPS was also ordered to pay back the full amount, with interest, to the state. Read more >

Judgment: CPS must repay Sassa’s R316m plus interest

Voice clip David Lewis Sassa judgment 23032018 Corruption Watch (CW) celebrates the judgment handed down today by Judge Moroa Tsoka ordering Cash Paymaster Services (CPS) to pay back, in full, the R316 447 361.41 received from the South African Social Services Agency (Sassa), with interest accrued since June 2014 until the date of payment. The Read more >

CW welcomes president’s decision to suspend Moyane

Since the Makwakwa story first emerged in 2016, Corruption Watch (CW) has taken numerous steps to try to hold SARS commissioner Tom Moyane accountable for his role in protecting Jonas Makwakwa from a proper investigation following the FIC report, which implicated Makwakwa and Elskie in suspicious transactions relating to money laundering and other criminal activities. Read more >

CW to push for Makwakwa, Moyane prosecution

Corruption Watch, responding to the news of the resignation of Jonas Makwakwa, chief officer for business and individual tax at the South African Revenue Service (Sars), confirms its intention to continue its efforts to ensure that both Makwakwa and Sars commissioner Tom Moyane are prosecuted. The organisation laid criminal charges against Moyane, Makwakwa and Kelly-Ann Read more >

Police overhaul needed to eradicate state capture taint

By Gareth Newham First published on the Institute for Security Studies Now that South Africa has undergone a profound political shift with the appointment of President Cyril Ramaphosa, the hard work of rebuilding various state institutions must begin. This is certainly true for law enforcement and intelligence agencies that were severely weakened by maladministration and Read more >

Ramaphosa withdraws appeal against NDPP judgment

The Presidency will no longer be appealing a North Gauteng High Court order that found former president Jacob Zuma to be too conflicted to “appoint, suspend or remove the National Director of Public Prosecutions or someone in an acting capacity as such”, and that the deputy president should perform that function as long as Zuma Read more >