First published on Transparency International UK A recent statement in the UK Parliament has generated widespread speculation that a major British bank has been involved in the South Africa’s Gupta scandal. In response, Transparency International (TI) UK and Corruption Watch, TI’s national chapter in South Africa, have called for a firm approach to be taken Read more >
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CORRUPTION NEWS
By Coralie Pring, research expert at Transparency International Published on the Global Anti-Corruption Blog Transparency International has been running the Global Corruption Barometer (GCB) – a general population survey on corruption experience and perception – for a decade and a half now. Before moving ahead with plans for the next round of the survey, we Read more >
PRESS RELEASES
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. Corruption Watch Read more >
PRESS RELEASES
SA safety at risk if Zuma goes it alone again when appointing police commissioner 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 (SAPS). Police minister Fikile Mbalula said Read more >
CORRUPTION NEWS
Parliament’s Joint Committee on Ethics and Members’ Interests recently set a closing date of Friday, 29 September 2017, for all members of Parliament (MPs) to disclose their business and financial interests. The Code of Ethical Conduct and Disclosure of Members’ Interests defines such interests as registrable interests, and MPs are required to make annual disclosures. Read more >
PRESS RELEASES
CW strongly supports investigative journalists’ role in exposing corruption in SA Responding to a statement by the State Security Agency (SSA) about investigative journalist Jacques Pauw’s book The President’s Keepers, and threats by both SSA and the South African Revenue Service (Sars) against Pauw and his publisher, NB Publishers, to recall the book, Corruption Watch Read more >
NEWS
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 (Sars), it urgently inquires into the secretive processes followed by Sars that have resulted in Jonas Makwakwa being cleared of all wrongdoing and returning to work. Makwakwa is alleged Read more >
CORRUPTION NEWS
Money launderers make use of numerous twists and turns in their efforts to hide their trails, but how does the process really happen? Here’s how. Money laundering is exactly what the words describe – washing the ill-gotten gains of their illegal origins so that what is left cannot easily be traced back to the original Read more >
PRESS RELEASES
Corruption Watch has recently been informed that the two South African Revenue Service (Sars) employees implicated by the Financial Intelligence Centre in money laundering and other criminal offences have returned to work. Jonas Makwakwa and Kelly-Ann Elskie were suspended late last year. The organisation has written to Sars commissioner Tom Moyane to establish whether or Read more >