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Finally, police watchdog Ipid will have a new head

By Thato Mahlangu A new head for the Independent Police Investigative Directorate (Ipid) has been appointed, announced the police watchdog last week. The Portfolio Committee on Police said last Wednesday it has confirmed the nomination to appoint Jennifer Dikeledi Ntlatseng as Ipid’s new executive director (ED). Ntlatseng had been the director of the community relations under Read more >

New Trillian revelations show need for robust public procurement laws

Since 2017, Corruption Watch has been calling for probes into and criminal charges regarding the professional conduct of auditing firms and service providers such as KPMG, McKinsey, Deloitte, and Trillian. These firms and others have been implicated in dodgy dealings with several state owned enterprises including Eskom and Transnet, as well as the South African Read more >

Corruption doesn’t have a colour

By Adjoa Adjei-TwumFirst published on Modern Ghana Africa has always been perceived by western nations as a corrupt continent, with almost all the international organisations and rating agencies rating the continent as high risk. But the truth is that corruption has always existed in different forms and is not determined by politics or geography. It Read more >

Africa can clamp down on illicit flows by using AUCPCC effectively

By Sabeehah Motala Illicit financial flows (IFFs) are costing Africa $30-billion to $40-billion per year and have eroded African countries’ tax bases, hampering their abilities to respond effectively to Covid-19 emergency needs. Lockdown, states of emergency, and all the accompanying implications mean that developing states are more vulnerable than ever to the possibility of illicit Read more >

Price-gouging Dis-Chem made to pay million rand fine

By Thato Mahlangu Pharmaceutical retailer Dis-Chem has been found guilty by the Competition Tribunal for opportunistically hiking prices for some of its products. The tribunal asked Dis-Chem to pay R1.2-million in administrative penalties for having increased prices of face masks which have been classified as essential products during the outbreak of the Covid-19 pandemic. But Read more >

What is a tax haven? Offshore finance, explained

In May 2020 Mauritius, curiously one of the African countries that perform well on the annual Corruption Perceptions Index, was listed by the European Commission (EC) as a high-risk country for money laundering and funding of terrorism. It was joined on the revised EC list by Botswana, Ghana, and Zimbabwe, among others. The former is Read more >

Applications for AG position now open, until 17 July

Parliament has issued a call for applications for the upcoming post of auditor-general (AG). The term of office of current AG Kimi Makwetu will end on 30 November 2020. The Office of the Auditor-General South Africa (AGSA) is an institution supporting constitutional democracy, established in terms of sections 188 to 189 of Chapter 9 of Read more >

CW urges Parly to appoint new AG transparently and fairly

Corruption Watch (CW) has written to the parliamentary Ad Hoc Committee on the Appointment of the Auditor-General (AG) with its views, plans and recommendations around the appointment of the next auditor-general. The term of the incumbent AG Kimi Makwetu, who has served with distinction, comes to an end on 30 November 2020. The organisation expressed Read more >