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 >
CORRUPTION NEWS Corruption stunts our freedom in South Africa 30 May 2022, 10:51 By Paul HoffmanFirst published on Accountability Now The liberation struggle in South Africa, in Africa and elsewhere in the world where people once lived in chains, was aimed at achieving freedom for ordinary folk. The freedom of the individual is, in a way, the higher purpose of the modern state. The struggle for freedom in Read more >
OPINIONS We cannot let the Zondo report become another white elephant 06 Apr 2022, 16:41 This piece is extracted from Corruption Watch’s 2021 annual report. For more information, click here. By Karam SinghFirst published on News24 Since 2020, South Africans have had to deal with a multitude of new challenges and adapt to rapidly changing circumstances, as if the daily struggle for the majority of our people was not enough. 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 >
CORRUPTION NEWS Zondo calls for public appointment process for future Sars heads 31 Jan 2022, 16:41 Acting Chief Justice Raymond Zondo, who also chairs the state capture commission, wants future commissioners of the South African Revenue Service (Sars) to be appointed in an open, public process. The first of three editions of the state capture commission’s report – released to the public two weeks ago – has found that Sars was 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 Bain, Nedbank deny facilitating corruption in South Africa 17 Jan 2022, 13:36 By Prinesha NaidooFirst published on Bloomberg Global consultancy Bain & Co. and Nedbank Group Ltd., South Africa’s fifth-largest lender, denied wilfully facilitating or being party to corruption after a judicial inquiry found their conduct wanting in their dealings with state-owned firms. A panel, headed by Acting Chief Justice Raymond Zondo, concluded in the first of 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 Zondo report – Maseko one of first casualties of capture, says Zondo 12 Jan 2022, 13:40 State capture commission chairperson, Acting Chief Justice Raymond Zondo, cites in his first report the February 2011 transfer of Themba Maseko from the position of CEO of the Government Communication and Information System (GCIS) to the Department of Public Service and Administration as one of the earliest acts of state capture by the Gupta family. Read more >