CORRUPTION NEWSZondo 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 >
OPINIONS Making a racket – about racketeering 26 Apr 2022, 5:13 By Tharin Pillay Racketeering enterprises tend to fall under the radar of most South Africans, but they are as damaging and serious as any other form of organised crime. To respond to this, we must make use of legal tools adapted to grappling with the problem. Pushing for racketeering prosecutions is a start. When I Read more >
CORRUPTION NEWS Interpol red notice: what it means and why SA requested it 22 Mar 2022, 12:25 By Bernadine BensonFirst published on The Conversation: Africa The International Criminal Police Organisation (Interpol) has issued a red notice for two members of the wealthy but now disgraced Gupta family, Atul and Rajesh Gupta. This could pave the way for their arrest and extradition from the United Arab Emirates (UAE) to face fraud and money Read more >
OPINIONS Solutions abound to SA’s graft problem – political will, not so much 14 Feb 2022, 10:39 By Karam Singh and Tharin Pillay First published on News24 Corruption Watch opened its doors 10 years ago on 26 January, to a warm reception from the media and government alike. The organisation’s primary aim is to facilitate public participation by providing citizens with a platform where they can report experiences of corruption. On this front, we have Read more >
CORRUPTION NEWS The facilitators and followers in the state capture project: Transnet 17 Jan 2022, 13:42 Acting chief justice and state capture commission chairperson Raymond Zondo has found that just as was the case in Eskom, the now defunct TNA Media – formerly owned by the Gupta family – was favoured within Transnet for irregular contracts worth millions, despite there being no value for the parastatal and no proper procurement processes Read more >
CORRUPTION NEWS The facilitators and followers in the state capture project: Eskom 14 Jan 2022, 13:31 Despite his many refutations to allegations that he interfered in the operations of state-owned entities under his watch as minister of public enterprises between 2010 and 2014, Malusi Gigaba did in fact interfere in Eskom’s business dealings with Gupta-owned TNA Media. This is according to the state capture commission’s chairperson, Acting Chief Justice Raymond Zondo. 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 ANC fails to stop the corruption train, with 4 biggies in 2021 alone 02 Nov 2021, 11:03 By Ferial Haffajee First published on Daily Maverick Those who have done wrong and those who have failed to hold them to account would prefer that we forget about their nefarious deeds and failed responsibilities, but Daily Maverick intends to remind us, lest we forget. This article is part of our new series titled Lest We Forget, in Read more >
CORRUPTION NEWS How allies of Guptas gamed SA’s diamond trade 24 Aug 2021, 14:09 By Brenda Smith First published on OCCRP South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An OCCRP investigation uncovers new details about how the family’s close allies systemically undervalued and sold off tens of millions of dollars’ worth of diamonds. The course of South Read more >