In the wake of revelations that a major British bank is implicated in South Africa’s Gupta scandal, Transparency International UK and Corruption Watch, TI’s national chapter in South Africa, have called for a firm approach to be taken to any banks involved. The two organisations have demanded a thorough investigation and full co-operation between the proper authorities in both countries.
Transparency International is committed to ensuring that its Global Corruption Barometer stays relevant for the next generation of corruption researchers, writes TI research expert Coralie Pring, and that it continues to inform the debate around corruption. To this end the organisation has initiated discussions with TI chapters and research experts to determine the way forward for the GCB.
Corruption Watch will visit with community members in Bakwena ba Mogopa, North West, next week as part of a project to research and understand the impact of the maladministration of mining royalties on communities in the region, and to identify the gaps in the legislative and policy frameworks that adversely affect the processes.
South Africans face the risk of another disastrous police appointment by President Jacob Zuma, who has a record of undermining people’s safety by picking unqualified and dishonest people to head the South African Police Service, said Corruption Watch and the Institute for Security Studies in a statement. The organisations have called on police minister Fikile Mbalula to urgently implement the NDP recommendations by establishing a national policing board to develop the criteria for SAPS commissioner.
The deadline has come and gone for MPs to disclose their business and financial interests. Last year, although the deadline was the end of August, the public part of the register was only published in February 2017 and accordingly we do not expect the 2017 register to actually be published in 2017.
Corruption Watch has condemned attempts by the State Security Agency and the South African Revenue Service to stop distribution of investigative journalist Jacques Pauw’s book The President’s Keepers. We see these threats as the actions of highly compromised and captured state institutions intent on protecting the president.
Corruption Watch has written to the parliamentary standing committee on finance to request that, as the body that exercises oversight in respect of the South African Revenue Service, it urgently inquires into secretive processes that have resulted in suspended employee Jonas Makwakwa being cleared of all wrongdoing and returning to work. In the interests of transparency, we publish all the correspondence relating to our investigation.
There are numerous reasons for wanting to hide money. Perhaps you have a huge bribe to conceal, or you don’t want the tax authorities to hear about your sudden large windfall. Money laundering is the answer, bur it’s a complex process that involves tricky steps. We don’t recommend it.
Corruption Watch has recently been informed that Sars’ Jonas Makwakwa and Kelly-Ann Elskie, who were implicated by the Financial Intelligence Centre in money laundering and other criminal offences, have returned to work. We have written to Sars commissioner Tom Moyane inquiring about the circumstances of their return to work. We have also inquired with the Hawks about the status of their investigation into the three.