The Special Investigating Unit’s (SIU) third final report on its wide-ranging investigation into Covid-19 procurement irregularities under Proclamation R23 of 2020 is now publicly available – find part 1 and part 2 here. R23 authorised the SIU to investigate procurement conducted under the Covid-19 national state of disaster, which was declared in March 2020. It Read more >
CORRUPTION NEWS
In late February 2023, the Financial Action Task Force (FATF) announced the addition of South Africa to its so-called grey list, along with Nigeria, UAE, Tanzania, and Uganda. South Africa failed to satisfactorily address shortcomings in its anti-money laundering and -terrorist financing legal framework – which were highlighted in the FATF 2021 mutual evaluation review (MER). The Read more >
CORRUPTION NEWS
Image: YouTube / Parliament of South Africa Former Eskom CEO Andre de Ruyter appeared virtually on 26 April 2023 before the parliamentary Standing Committee on Public Accounts (Scopa) to elaborate on the allegations he made in a now widely shared February 2023 television interview television interview on e.tv, regarding his knowledge of corruption within the Read more >
CORRUPTION NEWS
It’s been 30 years since the UN General Assembly proclaimed 3 May as an international day for press freedom. In those 30 years, journalists have faced an increasing barrage of threats, says UN Secretary-General António Guterres, in his message for World Press Freedom Day (WPFD) 2023. “Journalists and media workers are directly targeted on and Read more >
CORRUPTION NEWS
Image: Flickr / Rachel Hinman With World Press Freedom Day (WPFD) 2023 upon us again, its custodian, the UN Educational, Scientific and Cultural Organization (Unesco), names four fundamental freedoms which are outlined in the Preamble of the 1948 Universal Declaration of Human Rights: freedom of speech, freedom of belief, freedom from fear, and freedom from Read more >
CORRUPTION NEWS
President Cyril Ramaphosa will no longer be bestowing veteran television and film producer Duma Ndlovu with the National Order of Ikhamanga this week, following objections from, among others, the ANC Veterans League (ANCVL). The league made a public plea for Ramaphosa to revoke Ndlovu’s nomination on grounds of serious state capture allegations against him. These Read more >
CORRUPTION NEWS
Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >
CORRUPTION NEWS
First published on Transparency International/Voices for Transparency Women’s History Month – marked each year throughout March – celebrates and highlights women’s contributions to society. From individual acts of courage to community organising, women around the world are courageously fighting corruption and promoting transparency, integrity, and accountability in their workplaces, communities, and beyond. Their work, while Read more >
CORRUPTION NEWS
By Eric JordaanFirst published on Moneyweb Following South Africa’s greylisting in February – and the recommendations made by the Financial Action Task Force (FATF) – the General Laws Amendment Act (Anti-Money Laundering and Combating Terrorism Financing) places new obligations on companies to register prescribed information regarding beneficial ownership. Of the eight areas of strategic deficiencies Read more >