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Lottery fraud, corruption allegations to be probed

• A person ticks numbers on a lottery ticket. Image: Ashraf Hendricks. By Thato Mahlangu Parliament said on Wednesday 11 March 2020 that its trade and industry portfolio committee welcomes an investigation to uncover any fraud or corruption related to community organisation or non-governmental organisation funding. Freelance journalist Raymond Joseph has alleged that the National Read more >

Efforts to end tax crime yield success

By Thato Mahlangu The South African Revenue Service (Sars) has been working hard to make sure that disobedient citizens are made to account for failure to comply with the law. Sars, through a statement, said on 28 February 2020 it had won a 10-year battle court against a “non-compliant taxpayer” after the constitutional court dismissed Read more >

Warrant of arrest issued for Zuma

By Thato Mahlangu Jacob Zuma’s failure to appear for the pre-trial hearing at the Pietermaritzburg high court led the National Prosecuting Authority (NPA) to ask the high court judge to issue a warrant of arrest for the troubled former president. There's an arrest warrant for Jacob Zuma for faking being sick. You can sell a whole Read more >

Hawks are finally stepping up the pace

By Thato Mahlangu The arrest of ANC MP Bongani Bongo comes in the wake of mounting pressure and criticism on the Directorate for Priority Crime Investigation (Hawks) from the public. The Hawks have been criticised for their inaction when dealing with criminal and corrupt activities done by high-ranking politicians, government officials and business people. A Read more >

Two private GP vehicle testing stations shut down

Statement issued by the Gauteng Department of Roads and Transport Gauteng MEC for Roads and Transport, Ismail Vadi, yesterday announced that the Department of Roads and Transport has cancelled the registration certificates of two private vehicle testing stations in Soweto and Pretoria due to alleged fraudulent and corrupt practices. The Innovative Roadworthy Testing Station in 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 >

Economic crime in SA outstrips global average

Two years ago PricewaterhouseCoopers (PwC) revealed in their 2014 Global Economic Crime Survey that 69% of respondents indicating they had experienced some form of economic crime in the 24 months preceding the survey. In the latest edition of the professional services firm’s biennial survey, released on Tuesday, that trend has remained exactly the same. Two-thirds Read more >

Corruption in SA – where do we stand?

First published on Polity.org.za The National Development Plan envisions zero tolerance for corruption in South Africa by the year 2030. With just over a decade to go, can a country that has a history of several high profile corruption cases break the cycle? This is a question asked by Rudi Kruger, GM of Governance, Risk Read more >

CW report exposes money mismanagement in schools

In its report released today, titled Loss of Principle, Corruption Watch reveals that between January 2012 and July 2015 more than 1 000 reports have been received from the public regarding corruption in schools across South Africa. Of these reports, 54% implicate principals as the primary culprits in corrupt activities. These reports follow a pattern Read more >