CORRUPTION NEWSEfforts to end tax crime yield success 06 Mar 2020, 13:34 By Thato Mahlangu The South African Revenue Service (Sars) has been working hard to make sure that disobedient citizens are made to account for failure to comply with the law. Sars, through a statement, said on 28 February 2020 it had won a 10-year battle court against a “non-compliant taxpayer” after the constitutional court dismissed Read more >
CORRUPTION NEWS TI: sexual extortion rampant and unpunished worldwide 05 Mar 2020, 10:18 Study highlights significant gaps in policy and research with little action in most countries In advance of International Women’s Day on 8 March, a new report from Transparency International (TI) provides one of the most comprehensive overviews of sexual extortion or “sextortion” as a form of corruption around the world. The report highlights cases in Read more >
CORRUPTION NEWS SA properties firm a possible money laundering conduit 04 Mar 2020, 10:06 By Ray Mahlaka First published by Daily Maverick The Estate Agency Affairs Board has always been considered a bit toothless. So the sanctions Pam Golding Properties could face if found guilty of aiding money-laundering transactions are probably lightweight. But the Financial Intelligence Centre (FIC) might also get involved, and the penalties may be more severe. Read more >
CORRUPTION NEWS Zondo Commission granted an extension 03 Mar 2020, 15:00 By Bernadette WicksFirst published by The Citizen The North Gauteng High Court has granted a second extension to the Commission of Inquiry into Allegations of State Capture, giving the commission another year in which to complete its work. The Commission of Inquiry into Allegations of State Capture has been given until the end of March Read more >
CORRUPTION NEWS Joint efforts are needed to fight wildlife crime 27 Feb 2020, 14:30 Corruption is playing a role in the killing and trading of endangered species, especially primates. But concerted and collaborative efforts will go a long way towards wiping out these crimes. Primatologist Marilyn A. Norconk, emeritus professor at the Kent State University in Ohio, wrote an article for The Conversation last week to illustrate how people, Read more >
CORRUPTION NEWS Funds to fix crime and corruption 27 Feb 2020, 13:11 First published by SA News National Treasury has availed an additional R2.4-billion for utilisation by the National Prosecuting Authority (NPA), Special Investigating Unit (SIU) and the Hawks, as the government intensifies its war against crime and corruption. Delivering the 2020 Budget on Wednesday, Finance Minister Tito Mboweni said these funds would enable the appointment of Read more >
CORRUPTION NEWS CSO coalition asks Zondo to probe private sector role in state capture 20 Feb 2020, 12:02 By Jenna Etheridge and Cebelihle MthethwaFirst published on News24 More than 20 civil society groups have submitted their recommendations to the Zondo commission on how to reform the state and private sector in the wake of state capture. An Agenda for Action was submitted to the commission this month by organisations including Open Secrets, the Read more >
CORRUPTION NEWS NGO to take NSFAS to court over irregular expenditure 14 Feb 2020, 14:30 By Thato Mahlangu Solidarity Helping Hand’s Study Fund Centre (SFC) is taking the National Student Financial Aid Scheme (NSFAS) to court after allegations that the scheme erroneously paid billions to a student resurfaced this week. In 2018, the Sowetan reported that a Walter Sisulu University student was accused of wrongfully pocketing more than R800 000 Read more >
CORRUPTION NEWS SONA 2020: read the full text of Ramaphosa’s speech 14 Feb 2020, 7:40 Speaker of the National Assembly, Ms Thandi Modise, Chairperson of the National Council of Provinces, Mr Amos Masondo, Deputy President David Mabuza, Chief Justice Mogoeng Mogoeng and esteemed members of the judiciary, Former President Thabo Mbeki and Mrs Mbeki, Former President Kgalema Motlanthe and Mrs Motlanthe, Former Deputy President FW de Klerk and Mrs De Read more >
