Corruption Watch has made further submissions in Parliament on the draft Financial Intelligence Centre (FIC) amendment bill. We made our initial written submissions on the bill on 1 June 2015 and made oral submissions before the Standing Committee on Finance on 2 February 2016. Our concerns at that time centred primarily on lack of clarity Read more >
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PRESS RELEASES
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 >
CORRUPTION NEWS
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 >
PRESS RELEASES
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 >
OPINIONS
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 >