Posts

CORRUPTION NEWS

Zim to investigate gold smuggling after Al Jazeera expose

Image: Reserve Bank of Zimbabwe By Yarno Ritzen and Al Jazeera Investigative UnitFirst published on Al Jazeera The government of Zimbabwe says it will launch investigations into several people involved in gold smuggling and money laundering following the release of an undercover Al Jazeera investigation showing high-ranking officials involved in the illicit gold trade. Gold Mafia, a four-part Read more >

CORRUPTION NEWS

Has SA done enough to avoid joining the FATF grey list?

By James GeorgeFirst published on Moneyweb It’s a loaded question, and a lot has been done such as President Ramaphosa signing two amendments to our anti-money laundering (AML) and anti-terrorism laws in December last year. The real question, however, is whether these amendments are going to translate into actions being taken. Will we see prosecution, Read more >

OPINIONS

Ramaphosa must ensure political accountability to win corruption fight

By Moepeng Valencia Talane South Africa has a serious corruption problem, and everyone including the morally compromised ANC agrees, but what we’re not agreeing on is the extent to which the absence of a culture of political accountability will keep corruption in place without tangible solutions. That is, if nothing is done by those with Read more >

CORRUPTION NEWS

Impeachment of the president – what’s that all about?

By Kwazi Dlamini President Cyril Ramaphosa faces arguably the toughest political battle of his career to date, surrounded as he is by the fallout of the Phala Phala scandal. Opposition political parties and his adversaries within the African National Congress (ANC) are calling for him to resign – indeed, last Friday Ramaphosa was rumoured to Read more >

GOVERNANCE

Phala Phala noise far from over, as SA awaits Concourt decision

As South Africa waits to hear from the Constitutional Court (ConCourt) if it will accept President Cyril Ramaphosa’s judicial review application of the Section 89 panel report on Phala Phala – for which papers were filed on Monday – his political backers and opponents alike continue to exchange public statements to support their conflicting causes. Read more >

GOVERNANCE

CW calls for full accountability in Phala Phala matter

The outcome of the Section 89 independent panel’s report released on Wednesday, is that President Cyril Ramaphosa has a case to answer when it comes to alleged contraventions of not only the Constitution, but also the Prevention and Combating of Corrupt Activities Act 2004 (Precca) in relation to the Phala Phala matter. The findings of Read more >