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CORRUPTION NEWS

Zuma corruption trial date finally set down for 17 May

Street art by Faith47 Jacob Zuma, a man who has been dodging corruption charges since the mid-2000s, will finally go on trial for those charges on 17 May. The Pietermaritzburg High Court ruled on 23 February that the corruption case against Zuma and his co-accused, French arms company Thales, will start in just under three Read more >

LITIGATION

Zuma, Thales corruption trial looms after latest challenge dismissed

On Friday morning, 22 January, the Pietermaritzburg High Court dismissed, with costs, the bid by French arms company Thales to challenge racketeering charges. Known at that time as Thomson-CSF, Thales was a supplier in South Africa’s controversial multi-billion-rand arms deal in 1999. The charges of corruption, racketeering and money laundering are linked to the hugely Read more >

PRESS RELEASES

Media advisory: launch of Transparency in Corporate Reporting 2020

Members of the media are invited to a webinar launch of the Transparency in Corporate Reporting 2020 report. The event takes place on 2 December, and is hosted by Corruption Watch and the ODI, an independent London-based global think tank, in partnership with the National Business Initiative. The report evaluates the transparency of corporate reporting Read more >

OPINIONS

We need a transparent and accountable law enforcement system

By Valencia TalaneFirst published on News24 The events of last week, in particular Wednesday 30 September’s high-profile arrests relating to the irregular Free State asbestos contract of 2014, indicate a step in the right direction in the fight against corruption. The Zondo commission has explored the contract extensively over the past few weeks, and some Read more >

CORRUPTION NEWS

Jiba timeline: where did it all go wrong?

The reported reinstatement of fraud charges against former deputy national director of public prosecutions Nomgcobo Jiba represents a welcome move towards accountability for those who abuse their high-level positions. It also has important implications for the likes of Malusi Gigaba, who was also found to have lied under oath by denying he had given the Read more >

CORRUPTION NEWS

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 >

CORRUPTION NEWS

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 >

Events

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