South Africa is an important cog in the global human trafficking mechanism – the country is a source, destination and transit point for the trade. According to legal research company LexisNexis, which released its human trafficking awareness index earlier this month, Johannesburg, Pretoria, Bloemfontein and Durban form part of the major routes. The 2014 global Read more >
HEROES & ZEROES
Last month finance minister Nhlanhla Nene tabled his first mid-term budget report in Parliament. Like his predecessor Pravin Gordhan, he asked for departments to take measures to cut down on spending. But his words have not been heeded by all. A report in the Times reveals that the Mpumalanga legislature is not about to allow Read more >
CORRUPTION NEWS
By Lee-Ann Alfreds Update: Fana Hlongwane did not show at the Seriti Commission yesterday. His lawyers are negotiating with evidence leaders for terms of his appearance – including a ban on cameras in the room. He has managed to remain in the shadows despite his vast wealth and powerful connections. But that is set to Read more >
HEROES & ZEROES
The murderers of Lawrence Moepi learnt on Thursday that they would spend the rest of their lives in jail for their crime, just over a year after they brutally shot the forensic auditor at his workplace in Johannesburg. Mpho Nkosi and Remember Siphoro were also denied leave to appeal by the South Gauteng High Court Read more >
CORRUPTION SNAPSHOTS
Portugal Interior Minister quits over corruption probe Portugal's interior minister has resigned following an investigation into alleged corruption linked to the allocation of residence permits. Miguel Macedo said he was not implicated in the scandal but was resigning to preserve the credibility of state institutions. Police arrested 11 people, including the head of the country's Read more >
CORRUPTION NEWS
A nursing sister at a provincial hospital is alleged to be receiving a child support grant for a child that does not exist. Through a connection at the home affairs department, presumably, the nurse managed to get a birth certificate made for this “child” so she could be eligible to receive a child support grant. Read more >
CORRUPTION NEWS
Corruption Watch executive director David Lewis chatted to Moneyweb’s Siki Mgabadeli in the wake of the news that the G20 has adopted strict new principles to tackle money laundering and undisclosed beneficial ownership. Download this interview as an MP3 Siki Mgabadeli: G20 leaders over the weekend vowed to implement an anti-corruption action plan as part Read more >
CORRUPTION NEWS
By Lee-Ann Alfreds Chippy Shaik, the former Department of Defence chief of acquisitions whom arms critics believe was central to the subversion and manipulation of South Africa’s controversial 1999 arms deal, has denied any wrongdoing. Testifying at the Arms Procurement Commission last week, Shaik insisted he had not: *acted inappropriately to ensure his fraudster Read more >
CORRUPTION NEWS
Source: Transparency International This weekend G20 leaders adopted new high level principles on beneficial ownership transparency in Brisbane, declaring “financial transparency, in particular the transparency of beneficial ownership of legal persons and arrangements a ‘high priority’”. But just how good are these principles? Here are six take-home points: 1. They were adopted. And that’s a Read more >