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CORRUPTION NEWS

Scopa briefed on progress into SOE, state capture investigations

Image: SIU On 22 November prominent law enforcement agencies met with Parliament’s Standing Committee on Public Accounts (Scopa). The Special Investigating Unit (SIU), the Directorate for Priority Crime Investigation (DPCI or Hawks), and the National Prosecuting Authority (NPA) briefed the committee on the ongoing collaboration on cases involving state-owned enterprises (SOEs) referred to them by Read more >

CORRUPTION NEWS

Capacitate ID and you’ll see results, says CW head

Image: Newzroom Afrika The National Prosecuting Authority’s (NPA) investigative directorate (ID) is now a permanent fixture in South Africa’s law enforcement infrastructure, following Cabinet’s approval of the NPA Amendment Bill last week. It is a welcome move, provided several provisions are made to ensure its independence and protection from political interference, according to Corruption Watch’s Read more >

CORRUPTION NEWS

Gupta extradition part 2 gaining momentum, says Lamola

Image: WikipediaUsed under a Creative Commons Attribution-ShareAlike 4.0 International license About two months to the day he told South Africans in a press conference on Good Friday morning that the extradition application by South African authorities for the Guptas from the United Arab Emirates (UAE) had failed, Justice Minister Ronald Lamola announced this week the Read more >

CORRUPTION NEWS

Covid-19 procurement irregularities at R8.9-billion, with more to come

The Special Investigating Unit’s (SIU) third final report on its wide-ranging investigation into Covid-19 procurement irregularities under Proclamation R23 of 2020 is now publicly available – find part 1 and part 2 here. R23 authorised the SIU to investigate procurement conducted under the Covid-19 national state of disaster, which was declared in March 2020. It Read more >

CORRUPTION NEWS

State capture: What to do with the offenders?

By Karam Singh and Tharin PillayFirst published in New Agenda, issue 86, third quarter 2022 South Africa’s recent history has been characterised by deep-rooted political corruption, known as state capture. For the good of the country and for every honest person in it, it is imperative that all parties implicated in this state capture are Read more >

CORRUPTION NEWS

Mosebenzi Zwane, two others arrested as NPA keeps Guptas in sight

Source: Legalbrief The National Prosecuting Authority is injecting new life into its Estina Dairy Project investigation with yesterday’s arrest of former mineral resources minister Mosebenzi Zwane, Sahara employee Ugeshni Govender and a former director of Islandsite, Ronica Ragavan, as it attempts to extradite Atul and Rajesh Gupta on the same matter, while targeting other associates linked to the fugitive family, notes Legalbrief. Read more >