In 2014 the stench of corruption began to rise from the operations of Icelandic fishing company Samherji in Namibia, and its former MD Jóhannes Stefánsson noticed. Two years later, he left his job to expose an extensive cash-for-quota scandal through a trove of 30 000 documents and e-mail correspondence handed over to WikiLeaks, who made Read more >
CORRUPTION NEWS
A survey of the private sector conducted by the UN’s high-level panel on financial accountability, transparency and integrity (FACTI), reveals that more than 90% of respondents would welcome stronger financial accountability, transparency and integrity regulattions when all businesses are held to the same standards. The survey was conducted anonymously online from 12 to 31 August, Read more >
CORRUPTION NEWS
Sibanye-Stillwater mine in Marikana, in the North West. Photo: Sibanye-Stillwater. By Kwazi Dlamini The mineral-rich Bapo Ba Mogale community in the North West (NW) is still looking for answers from the premier’s office regarding the delayed release of the report of the Mafereka Commission of Inquiry. The final report was handed to then premier Thandi Read more >
CORRUPTION NEWS
Corruption Watch is one of 19 organisations from the Civil Society Working Group (CSWG) on State Capture who have written an open letter to Deputy Chief Justice Raymond Zondo urging him to give priority to a list of key state capture witnesses whose testimony has not yet been heard. The group wants Zondo to use Read more >
CORRUPTION NEWS
Deputy auditor-general (AG) Tsakani Maluleke is set to take over from her boss Kimi Makwetu, becoming the first woman to hold this vital office. Makwetu was appointed om 1 December 2013, and steps down at the end of November after a distinguished 7-year term. Also the chairperson of the Auditor-General of South Africa’s (AGSA) executive Read more >
CORRUPTION NEWS
Beneficial ownership is back in the news at the moment. Opacity in knowledge of the real person behind a company, trust, or corporation, and who will ultimately benefit from its activities – the beneficial owner – is crucial to combating money laundering, tax abuse, and corruption. Illicit financial flows (IFFs) cost money, resources, and Read more >
CORRUPTION NEWS
From Amnesty International, CIVICUS and Transparency International 13 October 2020 Dear G20 finance ministers, As you meet this week, we are writing to you to encourage you to take concrete actions in order to build a better future through a just recovery by investing in people and ensuring that funds being made available reach those Read more >
CORRUPTION NEWS
In 2018 Transparency International released a further edition of its Exporting Corruption survey, a progress report which rates countries based on their enforcement against foreign bribery under the OECD Anti-Bribery Convention. The OECD convention requires signatory countries to criminalise bribery of foreign public officials and introduce related measures. That report highlighted South Africa’s failure to Read more >
CORRUPTION NEWS
Police minister Bheki Cele, with the Independent Police Investigative Directorate’s (Ipid) executive director Jennifer Ntlatseng, has launched a new Ipid toll-free number that aims to centralise the directorate’s communication system, to ensure that all South African residents have maximum and free access to its service. The public can now lodge complaints on 0800 111 969, country-wide. Read more >