Posts

STATE CAPTURE

Scopa briefed on progress into SOE, state capture investigations

Image: SIU On 22 November prominent law enforcement agencies met with Parliament’s Standing Committee on Public Accounts (Scopa). The Special Investigating Unit (SIU), the Directorate for Priority Crime Investigation (DPCI or Hawks), and the National Prosecuting Authority (NPA) briefed the committee on the ongoing collaboration on cases involving state-owned enterprises (SOEs) referred to them by Read more >

STATE CAPTURE

Parly questions Hawks and Ipid on state capture investigations

There is some movement on investigations and prosecutions arising from the lengthy final report of the Zondo commission into state capture – but not much. In mid-June the Directorate for Priority Crime Investigation (Hawks) and the Independent Police Investigative Directorate (Ipid) briefed the parliamentary Portfolio Committee on Police on progress made in their investigations. Present Read more >

CORRUPTION NEWS

IBACF pledge signifies commitment to ridding construction sector of corruption

Corruption Watch (CW) today signed an anti-corruption pledge with other members of the Infrastructure Built Anti-Corruption Forum (IBACF), including Public Works and Infrastructure minister Patricia De Lille, Special Investigating Unit (SIU) head Advocate Andy Mothibe – who chairs the IBACF – and Hawks head General Godfrey Lebeya. Launched in May 2021, the IBACF aims to Read more >

CORRUPTION NEWS

High level panel discussion: the state of play of BOT in SA

South Africa has made some progress, but not nearly enough – that’s the message from panellists at last week’s two-day conference titled Collective action for beneficial ownership transparency (BOT) in South Africa: From commitment to implementation. Organised by Corruption Watch, the Department of Public Service and Administration (DPSA), the Financial Intelligence Centre, the Open Government Read more >

CORRUPTION NEWS

BOT conference: accessible, reliable information will boost prosecutions

Corruption Watch, together with the Department of Public Service and Administration (DPSA), the Financial Intelligence Centre, the Open Government Partnership, and Open Ownership, co-hosted a conference on taking steps towards achieving beneficial ownership transparency. Titled Collective action for beneficial ownership transparency (BOT) in South Africa: From commitment to implementation, the two-day event, on 16 and Read more >

CORRUPTION NEWS

No Digital Vibes feedback for Scopa yet, funding crisis looming for NPA

Presidency was a no-show for a hearing of the parliamentary standing committee on public accounts (Scopa) on Tuesday, that was meant to receive feedback on the progress of high-profile corruption reports overseen by the country’s law enforcement agencies. This despite having been furnished with Special Investigating Unit (SIU) reports – among them the recently completed Read more >

CORRUPTION NEWS

Anti-corruption agencies bemoan skills shortage, lack of capacity

In mid-November the inter-ministerial Anti-Corruption Task Team (ACTT) briefed Parliament on progress in corruption cases involving a number of government departments and entities. Present were Lieutenant-General Godfrey Lebeya and advocates Shamila Batohi, Andy Mothibi, and Xolisile Khanyile – the heads of the Hawks, National Prosecuting Authority, Special Investigating Unit (SIU), and Financial Intelligence Centre (FIC) Read more >

CORRUPTION NEWS

Hawks swoop on second Tshwane millions suspect

The Directorate for Priority Crime Investigation (DPCI), known more familiarly as the Hawks, said on Sunday, 03 May 2020 that its National Clean Audit Task Team has nabbed another suspect who was involved in the Tshwane metro multimillion corruption scandal. The 44-year-old man was arrested in Durban and charged with alleged fraud, money-laundering, and corruption, Read more >