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Zondo Commission into state capture gets off the ground

The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State   This inquiry, known as the Zondo Commission, was appointed on 23 January 2018 by former president Jacob Zuma in terms of section 84(2)(f) of South Africa’s Constitution. Its purpose is to investigate allegations Read more >

Duduzane Zuma’s arrest a result of many contributions

By David Lewis First published in the Sunday Times Reading Jacques Paauw’s The President’s Keepers, I discerned two wings of the Zuma family’s commercial empire. The first could be described as their ‘business’ interests with the Guptas as their primary, if not exclusive, partners. Jacob Zuma’s son Duduzane exercised oversight of these family interests. The Read more >

Public protector Mkhwebane under fire

When asked in a recent interview how it makes her feel to see and hear mainstream and social media commentary referring to her office as not being independent, Public Protector Busisiwe Mkhwebane simply replied: “It is easy for people to say that, when they have not heard the other side of the story.” She was Read more >

CW calls for removal of Adv Mkhwebane from office

Despite increasing questions from the public about the ability of Advocate Busisiwe Mkhwebane to fulfill her role as an independent public protector, Corruption Watch has been prepared to give her the opportunity to settle into a difficult position, and show her willingness to stand up to political pressure under the Zuma administration. However, after a Read more >

Bank of Baroda played key role in SA’s Gupta scandal

By Khadija Sharife (OCCRP) and Josy Joseph (The Hindu) First published on OCCRP India’s state-owned Bank of Baroda – one of the country’s largest – played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into Read more >

CW urges public to help commission fulfil mandate

While Corruption Watch welcomes the announcement of the establishment of a judicial commission of enquiry into state capture and the intended appointment of Deputy Chief Justice Zondo to head the commission, it urges the public to remain vigilant and take cognisance of the multiple factors and objectives underlying President Jacob Zuma’s belated decision to establish Read more >

CW calls for transparency in MultiChoice/ANN7 matter

With thanks to News24 UPDATE, 29 November 2017: New revelations released today seem to indicate that MultiChoice entered into a deal with  with the SABC in exchange for that entity’s political influence over digital migration. The information was extracted from the minutes of a meeting held on 6 June 2013, between MultiChoice and the interim Read more >

How does money laundering work?

Money launderers make use of numerous twists and turns in their efforts to hide their trails, but how does the process really happen? Here’s how. Money laundering is exactly what the words describe – washing the ill-gotten gains of their illegal origins so that what is left cannot easily be traced back to the original Read more >