Since the Makwakwa story first emerged in 2016, Corruption Watch (CW) has taken numerous steps to try to hold SARS commissioner Tom Moyane accountable for his role in protecting Jonas Makwakwa from a proper investigation following the FIC report, which implicated Makwakwa and Elskie in suspicious transactions relating to money laundering and other criminal activities. Read more >
Corruption Watch, responding to the news of the resignation of Jonas Makwakwa, chief officer for business and individual tax at the South African Revenue Service (Sars), confirms its intention to continue its efforts to ensure that both Makwakwa and Sars commissioner Tom Moyane are prosecuted. The organisation laid criminal charges against Moyane, Makwakwa and Kelly-Ann Read more >
By Gareth Newham First published on the Institute for Security Studies Now that South Africa has undergone a profound political shift with the appointment of President Cyril Ramaphosa, the hard work of rebuilding various state institutions must begin. This is certainly true for law enforcement and intelligence agencies that were severely weakened by maladministration and Read more >
The Presidency will no longer be appealing a North Gauteng High Court order that found former president Jacob Zuma to be too conflicted to “appoint, suspend or remove the National Director of Public Prosecutions or someone in an acting capacity as such”, and that the deputy president should perform that function as long as Zuma Read more >
Corruption Watch (CW) is in court today to demand that the decision of the CEO of the South African Social Services Agency (Sassa) to pay R317-million to Cash Paymaster Services (CPS) be set aside, and that CPS be compelled to pay back this amount. The hearing in the North Gauteng High Court is yet another Read more >
By Leanne Govindsamy First published in Business Day The corruption paralysing South Africa will only be properly dealt with when institutions in all spheres of government — in particular criminal justice institutions — work together, freely and without interference and without favour or prejudice. Any anti-corruption project in South Africa, therefore, should be first and Read more >
Corruption Watch (CW) welcomes the judgment handed down today by Judge Dunstan Mlambo in the Pretoria High Court, regarding the position of the national director of public prosecutions (NDPP). This arises out of an application by CW, together with Freedom Under Law (FUL) and the Council for Advancement of the South African Constitution (CASAC), to Read more >
Corruption Watch has written to the parliamentary standing committee on finance to request that, as the body that exercises oversight in respect of the South African Revenue Service (Sars), it urgently inquires into the secretive processes followed by Sars that have resulted in Jonas Makwakwa being cleared of all wrongdoing and returning to work. Makwakwa is alleged Read more >
Corruption Watch has recently been informed that the two South African Revenue Service (Sars) employees implicated by the Financial Intelligence Centre in money laundering and other criminal offences have returned to work. Jonas Makwakwa and Kelly-Ann Elskie were suspended late last year. The organisation has written to Sars commissioner Tom Moyane to establish whether or Read more >