April 2023 - Corruption Watch

Ndlovu award withdrawn, but questions linger over Ramaphosa’s judgement

26 Apr 2023, 10:07

President Cyril Ramaphosa will no longer be bestowing veteran television and film producer Duma Ndlovu with the National Order of Ikhamanga this week, following objections from, among others, the ANC Veterans League (ANCVL). The league made a public plea for Ramaphosa to revoke Ndlovu’s nomination on grounds of serious state capture allegations against him. These Read more >

LEGISLATION AND SUBMISSIONS

State capture failures show up govt’s shoddy governance measures

24 Apr 2023, 11:13

Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >

CORRUPTION NEWS

Women fighting corruption – the fearless four

21 Apr 2023, 9:57

First published on Transparency International/Voices for Transparency Women’s History Month – marked each year throughout March – celebrates and highlights women’s contributions to society. From individual acts of courage to community organising, women around the world are courageously fighting corruption and promoting transparency, integrity, and accountability in their workplaces, communities, and beyond. Their work, while Read more >

LEGISLATION AND SUBMISSIONS

A register for beneficial owners: new obligations for shareholders

20 Apr 2023, 12:58

By Eric JordaanFirst published on Moneyweb Following South Africa’s greylisting in February – and the recommendations made by the Financial Action Task Force (FATF) – the General Laws Amendment Act (Anti-Money Laundering and Combating Terrorism Financing) places new obligations on companies to register prescribed information regarding beneficial ownership. Of the eight areas of strategic deficiencies Read more >

CORRUPTION NEWS

Open Secrets and SWI welcome Seriti and Musi judgment

18 Apr 2023, 12:52

Source: Open SecretsImage: Open Secrets Open Secrets and Shadow World Investigations welcome the judgment delivered by the South Gauteng High Court which confirms that judges must be held accountable for their conduct while in active service, even after their retirement. It is an important victory for accountability and the integrity of the judiciary. The court Read more >

PRESS RELEASES

Health Sector Anti-Corruption Forum is cleaning up

18 Apr 2023, 11:42

Issued by the Special Investigating Unit The Health Sector Anti-Corruption Forum (HSACF) is playing a critical role in eradicating corruption in South Africa’s healthcare system. The HSACF has received a report from the Special Investigating Unit (SIU) of over R1.6-billion worth of civil action matters that have been instituted in the High Court and the Read more >

OPINIONS

African journalists are dying. They need the world’s help

17 Apr 2023, 14:41

By Anas Aremeyaw AnasFirst published in The Guardian A politician being investigated for corruption in Ghana has called for me to be hanged, but with my colleagues I am determined to take on the kleptocrats On Friday 14 April, a team of West Africa-based journalists will arrive in Cameroon, one of the most oppressive countries Read more >

CORRUPTION NEWS

The business of killing – organised assassinations in SA

13 Apr 2023, 9:44

In recent years South Africans have been stunned by a spate of murders of high-profile individuals – gangsters and crime fighters alike. We think immediately of Babita Deokaran in 2021, Muzi Manyathi in 2022, Cloete and Tom Murray in 2023, Mpumalanga crime boss Clyde Mnisi also in 2023 and his widow two days after his Read more >

POLICY AND ADVOCACY

Corruption Watch set to step up the pace of justice

12 Apr 2023, 10:31

By Mzukisi QoboFirst published on Business Day In 2022 Corruption Watch celebrated a decade of existence. This milestone coincided with the release of the six-volume Zondo state-capture commission report, which detailed the extent to which public officials abused their positions to engage in or facilitate corrupt activities. It also cast a spotlight on how corporates Read more >