LITIGATIONEdward Kieswetter is new head of Sars 28 Mar 2019, 9:06 President Cyril Ramaphosa has appointed Edward Kieswetter as the new commissioner for South African Revenue Service (Sars) with effect from 1 May 2019 for a term of five years. Kieswetter’s appointment was guided by the recommendations of the Nugent Commission of Inquiry into Tax Administration and Governance at Sars, as well as the recommendation to Read more >
LITIGATION New Sars boss to be appointed soon 08 Mar 2019, 11:09 The search for a new South African Revenue Service (Sars) head is on, with some reports saying that an appointment is “imminent”. Analysts believe the appointment could be made before the start of the new financial year on 1 April. It was the job of a panel appointed by minister of finance Tito Mboweni and Read more >
LITIGATION CW welcomes axing of SARS head Tom Moyane 02 Nov 2018, 6:47 Corruption Watch welcomes President Ramaphosa’s bold and decisive action in firing SARS Commissioner, Tom Moyane. This follows a parade of witnesses before the Nugent Commission of Enquiry, all of whom have testified to the catastrophic consequences of Moyane’s corrupt and incompetent leadership of this vital institution. Corruption Watch executive director, David Lewis, commented: “We Read more >
LITIGATION CW makes submission to Nugent Commission of Inquiry into Sars 03 Sep 2018, 10:29 Corruption Watch (CW) has made submissions to the commission of inquiry into tax administration and governance at the South African Revenue Service (Sars), led by retired Judge Robert Nugent. The organisation is concerned about the lack of good governance and proper administration at Sars, an institution whose mandate is pivotal in detecting and reporting corruption, Read more >
LITIGATION CW welcomes president’s decision to suspend Moyane 20 Mar 2018, 8:58 Since the Makwakwa story first emerged in 2016, Corruption Watch (CW) has taken numerous steps to try to hold SARS commissioner Tom Moyane accountable for his role in protecting Jonas Makwakwa from a proper investigation following the FIC report, which implicated Makwakwa and Elskie in suspicious transactions relating to money laundering and other criminal activities. Read more >
LITIGATION CW to push for Makwakwa, Moyane prosecution 15 Mar 2018, 9:53 Corruption Watch, responding to the news of the resignation of Jonas Makwakwa, chief officer for business and individual tax at the South African Revenue Service (Sars), confirms its intention to continue its efforts to ensure that both Makwakwa and Sars commissioner Tom Moyane are prosecuted. The organisation laid criminal charges against Moyane, Makwakwa and Kelly-Ann Read more >
LITIGATION Full FIC amendment act needed to catch the corrupt 26 Jun 2017, 12:07 By Leanne Govindsamy First published in Business Day State capture does not happen because of the dodgy dealings of one person or even a handful of people. It happens because hundreds of people along the line — in the public and private sectors — have enabled it. They may have failed to conduct requisite due Read more >
LITIGATION CW asks Gigaba for FICA commencement date 05 Jun 2017, 10:47 Corruption Watch has written to finance minister Malusi Gigaba, requesting clarification on the date on which the Financial Intelligence Centre (FIC) amendment act will commence, as well as timeframes for the finalisation of regulations and schedules required to support the implementation of the act. President Jacob Zuma signed the FIC amendment act into law on Read more >
LEGISLATION AND SUBMISSIONS FIC bill signed into law at last 02 May 2017, 8:18 On Saturday 29 April President Jacob Zuma signed the long-awaited Financial Intelligence Centre (FIC) bill into law. The amended FIC act is aimed at strengthening domestic regulations that deal with money laundering, the financing of terrorism, and illicit financial transactions. It brings South Africa up to standards and requirements set by the Financial Action Task Read more >
