Source: South African government On 27 October Western Cape premier Alan Winde requested the provincial police ombud Oswald Reddy to launch an investigation to answer one key question: Is there sufficient evidence and concern to warrant establishing a Commission of Inquiry to probe serous allegations of links between gangs and members of the South African Read more >
While President Cyril Ramaphosa’s responses to the state capture commission’s recommendations on the renewal of state owned entities and the intelligence sector have positive prospects, he remains silent on the deputy ministers in his government who were fingered in wrongdoing. The biggest casualties of state capture in South Africa, SOEs that were robbed of billions Read more >
President Cyril Ramaphosa has confirmed that lifestyle audits for members of the executive will soon be implemented by his office as per the recommendations of the state capture commission. Furthermore, they will be prohibited from partaking in procurement decisions for any government department or entity. This is contained in the response by Ramaphosa to the Read more >
A permanent Investigative Directorate (ID), some successes in asset recovery, and greater protection for whistle-blowers. These are some of the highlights of President Cyril Ramaphosa’s action plan in response to the findings and recommendations of the state capture commission, or Zondo commission. The ID, which falls under the National Prosecuting Authority (NPA), is now a Read more >
By Richard MessickFirst published on the Global Anticorruption Blog No government activity is more susceptible to corruption than public procurement. The process by which government decides what to buy and from whom is lengthy, technically complex, and riddled with decision points that give procurement officers enormous discretion. Oversight is thus especially difficult. Moreover, because so much Read more >
Image: Unesco On 28 September the world marked the International Day for the Universal Access to Information (IDUAI). This event, established in November 2015 through UN resolution (38 C/70) and first commemorated in 2016, aims to facilitate international discussions on policy and guidelines in this important area. Access to information plays an important role in Read more >
Image: Interpol International police organisation Interpol’s Financial Crime and Anti-Corruption Centre recently ran a global awareness campaign which highlighted the extensive use of money mules in facilitating the laundering and movement of criminal proceeds. A mule or courier is a person who smuggles contraband to another area or across a border for a criminal organisation Read more >
On Tuesday 13 September 2022, the National Assembly (NA) approved the nomination of Imtiaz Ahmed Fazel as the new inspector-general of intelligence (IGI) of South Africa. In terms of Section 7(1) of the Intelligence Services Oversight Act, the Joint Standing Committee on Intelligence (JSCI) is mandated to recommend a candidate for approval by at least Read more >
Glossary of corruption-related terms Do you know your baksheesh from your bribery? Your cronyism from your collusion? Read our evolving glossary of terms relating to corruption to find out what they all mean. Sources:U4 Anti-Corruption Resource CentreTransparency International A A LOOTA CONTINUA ABUSE OF POWER / OFFICE / RESOURCES / FUNCTION ACCESS TO INFORMATION ACCOUNTABILITY Read more >