#GuptaLeaks Archives - Corruption Watch

Posts

Wrap up of the latest from our state capture desk

19 Mar 2024, 9:17

The ANC has been putting out fires related to its election candidate list – more particularly, relating to members of the party whose names appear on the list despite corruption and other controversies hanging over their heads. Secretary-general Fikile Mbalula hosted a media briefing on Monday 11 March, almost a month after a similar engagement Read more >

CORRUPTION NEWS

Update on progress in resolving state capture cases

25 Jan 2024, 10:46

Welcome to our first update of the year on all things state capture and the state capture commission and the implementations of its recommendations. The presidency released a progress report in late November last year that documents its implementation of the recommendations by commission chairperson, Chief Justice Raymond Zondo. The year has started off with Read more >

CORRUPTION NEWS

Zondo report: a summary of the first four parts, and who it implicated

15 Jun 2022, 11:33

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 >

CORRUPTION NEWS

SA must protect its whistle-blowers – or lose the fight against corruption

16 Nov 2021, 9:45

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

Whistle-blowers – the brave watchdogs of corruption

23 Jun 2021, 9:00

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

OECD a “rich countries club” helping firms commit tax abuse, TJN shows

10 May 2021, 12:51

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

Global financial secrecy declines, SA remains stagnant on secrecy index

30 Apr 2021, 13:55

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 >

CORRUPTION NEWS

A year of revelations at the Zondo Commission

20 Aug 2019, 10:11

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

Agrizzi’s little black book of bribes

29 Mar 2019, 15:15

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 >