Corruption news Archives - Page 44 of 219

High Court dismisses Seriti application for leave to appeal, with costs

02 Sep 2022, 11:15

Image: Flickr/GovernmentZA The North Gauteng High Court on 31 August 2022 dismissed an application for leave to appeal its judgment and order of 21 August 2019, which set aside the findings of the Commission of Inquiry into allegations of fraud, corruption, impropriety or irregularity in the Strategic Defence Procurement package – known as the arms Read more >

CORRUPTION NEWS

Government response to KZN, EC floods was too slow, says AG

01 Sep 2022, 11:18

Image: Flickr/GovernmentZA Too slow. That is how Auditor-General (AG) Tsakani Maluleke described the government’s response to the deadly floods of April 2022 that hit KwaZulu-Natal and the Eastern Cape. Presenting the first of a series of reports that will be produced by the Auditor-General of South Africa (Agsa) around this particular use of public money, Read more >

CORRUPTION NEWS

Parliament can do a better job of oversight, says monitoring body

31 Aug 2022, 12:46

The make-up of parliamentary portfolio committees; the political orientation and leadership skills of their chairpersons; and their ability to effectively hold members of the executive to account are all factors that will determine if Parliament will from here on perform its oversight mandate as recommended by the Zondo commission in its report. Civil society body Read more >

CORRUPTION NEWS

Cabinet approves bill to boost fight against money laundering

31 Aug 2022, 11:01

Source: National Treasury Finance minister Enoch Godongwana has tabled the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B18-2022] in Parliament, in terms of Joint Rule 159. The Announcements, Tablings and Committee report no 125-2022, issued by Parliament on 25 August 2022, has confirmed that the Bill has been submitted to the Standing Committee on Finance and Read more >

CORRUPTION NEWS

Three from CW on Ramaphosa’s nine-member anti-corruption council

29 Aug 2022, 19:56

Source: The Presidency Corruption Watch (CW) is well represented on the newly appointed National Anti-Corruption Advisory Council, which will advise President Cyril Ramaphosa on matters relating to anti-corruption in the context of the National Anti-Corruption Strategy (Nacs). Our founding executive director David Lewis, head of stakeholder relations and campaigns Kavisha Pillay, and board member Firoz Read more >

CORRUPTION NEWS

Molefe, Singh arrested over Transnet capture claims

29 Aug 2022, 12:43

Former Transnet executives Brian Molefe and Anoj Singh are the latest high-profile state capture-related appearances expected before the Palm Ridge Specialised Crimes Court on Monday, where they will join Siyabonga Gama, Garry Pita, and Phetolo Ramosebudi. This follows their arrest on Monday on charges including fraud, corruption and, money laundering relating to the parastatal’s locomotives Read more >

CORRUPTION NEWS

Hawks, NPA are failing the country on state capture prosecutions, convictions

26 Aug 2022, 13:34

Image: National Prosecuting Authority Are the National Prosecuting Authority (NPA) and Hawks dragging their feet on cases of state capture? Social justice NGO Open Secrets thinks so and lays out its arguments in a persuasive new report published in August 2022. There are many who would agree. Bad Cops, Bad Lawyers focuses on the so-called Read more >

CORRUPTION NEWS

Smuggling of rare birds a low-cost, high-profit trade which runs on corruption

24 Aug 2022, 13:42

At the beginning of August, the Organized Crime and Corruption Reporting Project (OCCRP) published a disturbing insider account of the global criminal trade in birds. An organised crime group – one of many in existence – smuggled rare birds from Asia and South America to willing buyers in Europe, making millions in profit but carelessly Read more >

CORRUPTION NEWS

Glossary of corruption-related terms

19 Aug 2022, 14:33

Glossary of corruption-related terms Do you know your baksheesh from your bribery? Your cronyism from your collusion? Read our evolving glossary of terms relating to corruption to find out what they all mean. Sources:U4 Anti-Corruption Resource CentreTransparency International A A LOOTA CONTINUA ABUSE OF POWER / OFFICE / RESOURCES / FUNCTION ACCESS TO INFORMATION ACCOUNTABILITY Read more >