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Markus Jooste still a free man – but that will change, says NPA

In late 2017 the Steinhoff scandal broke, sending tremors of anger and outrage around the world, especially in the countries where the South African multinational retail holding company traded or was listed. Accounting irregularities dating back to 2015 were uncovered during an auditing probe triggered by the refusal of Deloitte, Steinhoff’s auditing firm at the Read more >

Mauritius and others under scrutiny for money-laundering

Mauritius, that lazy, friendly little island in the Indian Ocean, beloved of holidaymakers and honeymooners, has a dark side. It is also a favourite haunt of money launderers and tax evaders and in fact, is known as one of the world’s top corporate tax havens. In July 2019, the International Consortium of Investigative Journalists’ (ICIJ) Read more >

Poor policies, complicit police deepen SA’s drug problem

By Thato Mahlangu Part one of our mini-series on the UN’s World Drug Report 2020 looked at some of the report’s key findings. In the second and final part, we cover the situation in South Africa at the moment. The situation is serious, and it’s not getting better. According to anti-crime organisation Enact, the local Read more >

Civil society demands accountability for Covid-19 corruption

We, the undersigned organisations, express our disappointment and anger over reports of widespread corruption involving funds meant to deal with the Covid-19 pandemic. It is troubling that in Gauteng alone, some 91 companies who received purchase orders from the Department of Health, are under investigation. We commend the Gauteng provincial government’s decision to give priority Read more >

New Trillian revelations show need for robust public procurement laws

Since 2017, Corruption Watch has been calling for probes into and criminal charges regarding the professional conduct of auditing firms and service providers such as KPMG, McKinsey, Deloitte, and Trillian. These firms and others have been implicated in dodgy dealings with several state owned enterprises including Eskom and Transnet, as well as the South African Read more >

Africa can clamp down on illicit flows by using AUCPCC effectively

By Sabeehah Motala Illicit financial flows (IFFs) are costing Africa $30-billion to $40-billion per year and have eroded African countries’ tax bases, hampering their abilities to respond effectively to Covid-19 emergency needs. Lockdown, states of emergency, and all the accompanying implications mean that developing states are more vulnerable than ever to the possibility of illicit Read more >

AEPF webinar on ethical practises in SA: register now

The Anti-Intimidation and Ethical Practises Forum, of which Corruption Watch is a founding member, will be hosting an online webinar during which the organisation will release results of its research into the practise of ethics in South Africa. The event takes place on Thursday 23 July from 10h00 to 11h30. Attendance is free.   The Read more >

CW makes submission to the draft Public Procurement Bill

On Tuesday, 30 June Corruption Watch (CW) made a submission to the draft Public Procurement Bill in response to National Treasury’s gazetted call for comments. The organisation has received over 30 000 reports alleging corruption since it launched in 2012. Of these reports, 9% relate to corruption in procurement, particularly in local and provincial government Read more >

DPSA acts against govt officials doing business with state

The revised code of conduct for South Africa’s public servants came into effect on 1 August 2016. Among others, it prohibits public servants from doing any form of business with organs of state, whether in as individuals or through companies in which they hold directorships. This has not stopped thousands from doing just that. Back Read more >

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