Posts

Hawks swoop on second Tshwane millions suspect

The Directorate for Priority Crime Investigation (DPCI), known more familiarly as the Hawks, said on Sunday, 03 May 2020 that its National Clean Audit Task Team has nabbed another suspect who was involved in the Tshwane metro multimillion corruption scandal. The 44-year-old man was arrested in Durban and charged with alleged fraud, money-laundering, and corruption, Read more >

Mkhwebane’s ‘confused’ CR17 findings set aside

By Thato Mahlangu The North Gauteng High Court’s judgment which was handed down on Tuesday, 10 March 2020, saw Public Protector Advocate Busisiwe Mkhwebane’s findings and remedial actions being dismissed. The findings and remedial actions, that were labeled as ‘confused’ by the court, had found President Cyril Ramaphosa to have had an improper relationship with Read more >

SA properties firm a possible money laundering conduit

By Ray Mahlaka First published by Daily Maverick The Estate Agency Affairs Board has always been considered a bit toothless. So the sanctions Pam Golding Properties could face if found guilty of aiding money-laundering transactions are probably lightweight. But the Financial Intelligence Centre (FIC) might also get involved, and the penalties may be more severe. Read more >

Warrant of arrest issued for Zuma

By Thato Mahlangu Jacob Zuma’s failure to appear for the pre-trial hearing at the Pietermaritzburg high court led the National Prosecuting Authority (NPA) to ask the high court judge to issue a warrant of arrest for the troubled former president. There's an arrest warrant for Jacob Zuma for faking being sick. You can sell a whole Read more >

EU golden visa programme a risky business

From time to time in the South African media, articles appear that talk about the various so-called golden visa programmes offered by several EU countries. This is essentially EU residency or citizenship and a passport in return for money – lots of it. A substantial investment in the country of choice will secure these benefits, Read more >

TI calls for immediate action against secret companies

A global investigation, involving some 400 journalists from 80 countries, into the use of secret companies by the rich, powerful and corrupt has shown how a network of lawyers, bankers and others around the world hide illicit wealth. Transparency International (TI) calls on the international community to act immediately to adopt transparency laws to outlaw secret Read more >

Corruption helps fuel illegal gold trade

This article, first published on Bloomberg and written by journalist Kevin Crowley, investigates the illegal mining trade which is prevalent in South Africa. Corruption, and the poverty that's often a driver of corruption, plays a significant role in the continuation of this illicit industrial activity, and it involves the miners themselves, employees of active mines, metal Read more >

Fighting corruption an ongoing struggle

By Candice Bailey The latest high-profile money laundering case implicating Gauteng ANC chief whip Brian Hlongwa tells the tale of a plush life filled with tender favours for mansions, fully paid overseas holidays and personal helicopter trips across Johannesburg’s suburbs. But woven into the intricate reams of court papers detailing how the former Gauteng Health Read more >