LITIGATION

CW calls for dismissal of Min. Dlamini over Sassa debacle

CW calls for dismissal of Min. Dlamini over Sassa debacle Corruption Watch, following the failure of the South Africa Social Security Agency (Sassa) to find an alternative service provider to deliver social grants, calls for the minister of social development, Bathabile Dlamini to be sacked for her handling of the matter. The organisation views the Read more >

LITIGATION

CW running out of patience with Hawks in Sars matter

Corruption Watch has written again to the Hawks in the matter of their investigation into employees of the South African Revenue Service (Sars), namely Sars head Tom Moyane as well as Jonas Makwakwa and Kelly-Ann Elskie, all in respect of contraventions of the Prevention and Combating of Corrupt Activities Act, the Financial Intelligence Centre Act, Read more >

LITIGATION

CW lays criminal charges against SARS commissioner

12 December 2016 Corruption Watch has laid criminal charges against the South African Revenue Services (SARS) commissioner, Tom Moyane, in relation to the matter involving alleged fraud and corruption committed by two senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. Charges were also laid against Makwakwa and Elskie directly, under case numbers 217/12/2016, 218/12/2016 and Read more >

LITIGATION

Parliament grills Sassa for answers

The executive leadership of the South African Social Security Agency (Sassa) endured the hot seat in Parliament recently to answer questions on the financial health of the agency and its spending history in the 2015/16 financial year. The agency logged a total of R1.1-billion in irregular expenditure, Parliament’s standing committee on public accounts (Scopa) was Read more >

LITIGATION

CW and R2K continue to challenge Seriti findings

Last month Corruption Watch (CW) and the Right2Know Campaign (R2K) launched a legal challenge to the findings of the Seriti Commission on the arms deal. This application was lodged at the High Court in October 2016. CW and R2K note that on 9 November 2016, the Constitutional Court dismissed an unrelated application to review the Read more >

LITIGATION

CW: SARS’ Moyane is not off the hook

On 25 October Corruption Watch wrote to the South African Revenue Service’s (SARS) commissioner Tom Moyane, informing him that we intended to lay criminal charges against him for not reporting corrupt activities – detailed in a Financial Intelligence Centre report and involving two senior SARS employees – to the Directorate of Priority Crime Investigation, or Read more >

LITIGATION

CW to lay criminal charges against SARS commissioner

Corruption Watch issued a letter yesterday to the South African Revenue Services (SARS) commissioner, Tom Moyane, concerning his failure to act decisively on the findings of a report from the Financial Intelligence Centre (FIC), detailing fraud and corruption by senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. The anti-corruption organisation is disturbed by the manner Read more >

LITIGATION

CW and R2K challenge Seriti Commission

Today Corruption Watch (CW) and the Right2Know (R2K) Campaign have launched an application in the High Court of South Africa, Gauteng Division, Pretoria. The application asks the court to review and set aside the findings of the Arms Procurement Commission, also known as the Seriti Commission. This follows a relentless struggle by civil society for Read more >

LITIGATION

SCA throws out Motsoeneng case

SABC COO Hlaudi Motsoeneng has lost yet another bid to appeal against a 2015 Western Cape High Court ruling that found his permanent appointment as COO by the public broadcaster was irrational and should be set aside. The judgment, handed down by the Supreme Court in September 2016, was attached to part B of a Read more >