LITIGATION

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 >

PRESS RELEASES

Two private GP vehicle testing stations shut down

Statement issued by the Gauteng Department of Roads and Transport Gauteng MEC for Roads and Transport, Ismail Vadi, yesterday announced that the Department of Roads and Transport has cancelled the registration certificates of two private vehicle testing stations in Soweto and Pretoria due to alleged fraudulent and corrupt practices. The Innovative Roadworthy Testing Station in Read more >

CORRUPTION NEWS

Global financial secrecy revealed in the 2018 FSI

The 2018 Financial Secrecy Index (FSI), an initiative of the Tax Justice Network (TJN), was launched recently. The FSI ranks jurisdictions according to their secrecy and the scale of their offshore financial activities. It shies away from being political, positioning itself instead as a tool for understanding global financial secrecy, tax havens or secrecy jurisdictions, Read more >

CORRUPTION NEWS

Bank of Baroda played key role in SA’s Gupta scandal

By Khadija Sharife (OCCRP) and Josy Joseph (The Hindu) First published on OCCRP India’s state-owned Bank of Baroda – one of the country’s largest – played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into Read more >