Entries by Corruption Watch

February 2021

Posts for February 2021 1 February 2021 The ANC in Parliament should not “scapegoat” the party’s former president Jacob Zuma, after knowing for so long that state capture was happening, […]

March 2021

Posts for March 2021 1 March 2021 Former CEO of Eskom Matshela Koko categorically denied having known that he was sharing Eskom internal matters with someone outside the power utility. […]

April 2021

Posts for April 2021 1 April 2019 The 2009 Special Investigating Unit report on facilities management company Bosasa was compromised by a court interdict in the early stages of the […]

June 2021

Posts for June 2021 1 June 2021 Lucky Montana has been accused by two of his former subordinates of fabricating evidence he submitted to the state capture commission. The former […]

Financial secrecy – dangerous, destructive, and enabling corruption

Financial secrecy is a driver of steepening inequality, rampant financial crime, and impunity for elites in both rich and poor countries. The solution to this persistent problem, argues the Tax Justice Network, is to stop the world’s top secrecy jurisdictions from enabling corruption and illegal activities. This is part 1 of a three-part mini-series on financial secrecy.

October 2021

Posts for October 2021 22 October 2021 Deputy Chief Justice Raymond Zondo has dismissed allegations by the former director-general of the State Security Agency, Arthur Fraser, against him claiming that […]