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FIC amendment bill makes the parly grade

The Financial Intelligence Centre (FIC) amendment bill is one step closer to promulgation. Having being tabled in Parliament as long ago as April 2015 by former finance minister Nhlanhla Nene, and sent back and forth a couple of times between President Jacob Zuma and the Standing Committee of Finance, the bill was passed last week Read more >

CW lays criminal charges against SARS commissioner

12 December 2016 Corruption Watch has laid criminal charges against the South African Revenue Services (SARS) commissioner, Tom Moyane, in relation to the matter involving alleged fraud and corruption committed by two senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. Charges were also laid against Makwakwa and Elskie directly, under case numbers 217/12/2016, 218/12/2016 and Read more >

CW: SARS’ Moyane is not off the hook

On 25 October Corruption Watch wrote to the South African Revenue Service’s (SARS) commissioner Tom Moyane, informing him that we intended to lay criminal charges against him for not reporting corrupt activities – detailed in a Financial Intelligence Centre report and involving two senior SARS employees – to the Directorate of Priority Crime Investigation, or Read more >

CW to lay criminal charges against SARS commissioner

Corruption Watch issued a letter yesterday to the South African Revenue Services (SARS) commissioner, Tom Moyane, concerning his failure to act decisively on the findings of a report from the Financial Intelligence Centre (FIC), detailing fraud and corruption by senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. The anti-corruption organisation is disturbed by the manner Read more >

Fighting corruption an ongoing struggle

By Candice Bailey The latest high-profile money laundering case implicating Gauteng ANC chief whip Brian Hlongwa tells the tale of a plush life filled with tender favours for mansions, fully paid overseas holidays and personal helicopter trips across Johannesburg’s suburbs. But woven into the intricate reams of court papers detailing how the former Gauteng Health Read more >