By Kyle Zeeman First published on TimesLive As South Africans get set for the fifth instalment of the state capture report, here is a reminder of what was mentioned, and those implicated, in the first four volumes. The fifth and final part of the state capture report is due to be handed over to the Read more >
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CORRUPTION NEWS
Source: Tech Financials South Africa will not win the war against corruption if it does not actively and adequately protect whistle-blowers, the Desmond & Leah Tutu Legacy Foundation said on 10 November 2021. “Corruption has become embedded in South African society and it robs the country of the ability to provide its citizens with employment, services and social support by damaging Read more >
CORRUPTION NEWS
Until South Africa learns to appreciate and applaud its whistle-blowers – those who take their courage into their hands and expose dubious deeds – the fight against corruption will not gain full momentum. Whistle-blowers provide an invaluable service to their communities and compatriots, by helping to uncover widespread or large-scale wrongdoing that affects other people. Read more >
CORRUPTION NEWS
In part 3 of our new mini-series on financial secrecy, we focus on the Corporate Tax Haven Index (CTHI), published by the Tax Justice Network (TJN) – the 2021 edition, released in March, is the second since 2019. Part 1 of the series looked at the definition of and gave information on secrecy jurisdictions and Read more >
CORRUPTION NEWS
The term ‘secrecy jurisdiction’ might, for many, conjure up the image of a fortified bank vault deep underground in a Swiss city, or a tropical island teeming with wealthy individuals and located far away from troublesome laws and regulations. And indeed, the world’s greatest enabler of global financial secrecy is currently the sunny Cayman Islands, Read more >
RAISING AWARENESS
By Valencia TalaneFirst published in The Sunday Independent Tuesday 20 August is the one-year anniversary of the public hearings of the Zondo Commission of Inquiry into State Capture. It had a relatively slow start, gaining momentum over the course of this year. The commission has heard evidence of alleged interference and corruption in state-owned entities Read more >
CORRUPTION NEWS
By Kyle CowanFirst published on News24 Krugersdorp based facilities management company Bosasa allegedly paid bribes to a host of government officials, prosecutors and politicians for years. Cash in little grey security bags was dropped off at homes, handed under restaurant tables, and concealed in newspapers. It was an open secret at Bosasa – almost every Read more >
CORRUPTION NEWS
The return of Vytjie Mentor to the stand and a glimpse into what is coming from Ipid boss Robert McBride – the week that was at the commission of inquiry into state capture. Former ANC MP Mentor was the first witness to undergo cross-examination this week, and it did not look good for her, for Read more >
CORRUPTION NEWS
From designing the president’s birthday cake to building million-rand property for a senior public official, to buying the souls of judicial officials and members of Parliament, Angelo Agrizzi did it all, and is glad he has lived to tell it all, too. The former COO for Bosasa made plenty of allegations against very senior politicians Read more >
