The Zondo commission of inquiry into allegations of state capture has released three reports to date, each one lengthier – and more disturbing – than the last. Commission chairperson Acting Chief Justice (ACJ) Raymond Zondo has asked for a two-month extension to complete the fourth and final part. Zondo’s reports lay bare the deep-rooted corruption Read more >
During formal meetings in Paris last week, the Financial Action Task Force (FATF) approved a revision of its recommendation 24, ushering in a new global standard on beneficial ownership transparency. This is a win for the fight against corruption, money laundering and other financial crimes around the world. It is also a collective victory for Read more >
Image: CoGTA By Kwazi Dlamini In the 10 years of its existence, Corruption Watch has worked on scores of corruption reports coming from the Eastern Cape (EC). Mismanagement and corruption are virtually the order of the day, and there seems to be no end to the shenanigans. Therefore, it did not come as a surprise Read more >
Issued by the Independent Electoral Commission Introduction Following a successful implementation of the Political Party Funding Act No. 6 of 2018 on 1 April 2021, the Independent Electoral Commission has thus far issued two quarterly party funding disclosure reports. The first report was issued on 9 September 2021 and the second one was issued on Read more >
Tomorrow, 23 February, Finance Minister Enoch Godongwana will table the 2022 national budget – his maiden speech, and the first post-crisis budget. There is widespread consensus on the need for inclusive growth and job creation, and the Budget Justice Coalition (BJC) strongly believes that economic recovery and a pro-poor budget can co-exist. However, the regression Read more >
Global anti-corruption organisation Transparency International (TI) has long been advocating for the establishment of a global standard for centralised, publicly accessible beneficial ownership registers – whose stored information has been verified. The organisation firmly believes such registers would allow everyone to see the true beneficiaries of anonymous companies, and help authorities, journalists and civil society Read more >
Image: Morné van Rooyen By Kwazi Dlamini One hundred days after the local government elections, there seems to be no end in sight to the goings-on at the Karoo Hoogland municipality – specifically, regarding the allegedly irregular appointment of its municipal manager. The Northern Cape municipality has remained mum about the appointment of Jan Fortuin, Read more >
Image: Flickr/GovernmentZA by Richard Chelin and Craig MoffatFirst published on Institute for Security Studies South Africa’s Zondo commission of inquiry into state capture, corruption and fraud handed the first of its three-part report to President Cyril Ramaphosa on 4 January [and the second on 1 February]. This after almost four years of witness statements and Read more >
Corruption Watch (CW) has been involved in the fight against Cash Paymaster Services (CPS) since 2013. In September that year we first appeared in the Constitutional Court (ConCourt), as amicus curiae in the case of the social grants distribution contract awarded irregularly by the South African Social Security Agency (Sassa) to CPS, and were part Read more >
