LITIGATION

CW goes to court to review Sassa’s payment of R317-million to CPS

Corruption Watch has asked the High Court to set aside the South African Social Security Agency (Sassa) CEO Virginia Petersen’s decision to make a payment of R317-million to Cash Paymaster Services (CPS), a subsidiary of Net1 UEPS Technologies Incorporated, a company incorporated in the US and listed on Nasdaq and the Johannesburg Stock Exchange. “The Read more >

LITIGATION

Success in legal challenge to Sanral secrecy ruling

By Tony Carnie First published in the Mercury Update: The Supreme Court of Appeal in Bloemfontein on Monday ruled in favour of the City of Cape Town by setting aside an order made by the Western Cape High Court on 28 August 2014 concerning the secrecy application of the South African National Roads Agency (Sanral). Read more >

LITIGATION

CW takes on GDE

Corruption Watch takes Gauteng Department of Education to court over battle for access to information In Corruption Watch’s annual report, it was revealed that most corruption complaints originate from Gauteng, followed by Free State and KwaZulu-Natal. The organisation received 2 714 reports of corruption in 2014 – an average of seven a day – and of Read more >

LITIGATION

A further Sassa judgment handed down

The Constitutional Court on Tuesday handed down another judgment in the case between AllPay Consolidated Investment Holdings and the South African Social Security Agency (Sassa). The judgment was for an application for the review of a request for proposals (RFP), issued in respect of a public procurement tender, worth R10-billion, for the payment of social Read more >

LITIGATION

Charges reinstated against Mdluli, Barnard

Corruption Watch has followed the Richard Mdluli case almost since the day the organisation launched. For years Mdluli, the former head of police crime intelligence, has evaded justice relating to charges of, among others, murder, attempted murder, assault and corruption. In March 2011 he was charged with murder, attempted murder, intimidation, kidnapping, assault, grievous bodily Read more >

LITIGATION

NPA reinstates Mdluli charges

Will he face the music? Won’t he? The Richard Mdluli tennis match continues going back and forth, with the news that the fraud, corruption and money-laundering charges against him are to be reinstated by the National Prosecuting Authority (NPA). For finally making some forward motion on the case, which has dragged on for far too Read more >

LITIGATION

Still no resolution for Sassa grants tender

The legal woes surrounding South Africa’s multi-billion rand social grant tender are far from over. The deadline for submissions for the South African Social Security Agency’s (Sassa) social grants tender has been suspended, which means the country is no closer to getting a new distributor of grants. This is despite a Constitutional Court (ConCourt) ruling Read more >

LITIGATION

Civil society organisations challenge High Court

Corruption Watch is one of 11 civil society groups intervening as amici curiae in a challenge to a High Court judgment relating to the City of Cape Town’s dispute with Sanral. The organisations are concerned that the judgment, handed down in August 2014 by Judge Ashley Binns-Ward, will limit media freedom and access to High Read more >

LITIGATION

Mdluli fraud charges finally stick

In April we reported on the continuing efforts of Richard Mdluli, former head of the police crime intelligence division, to fight off prosecution on a range of charges – murder and intimidation, money-laundering and fraud – relating to various incidents that happened during his controversial career. These incidents include the shooting in 1999 of Oupa Ramogibe, Read more >