The Independent Directorate (ID), a unit within the National Prosecuting Authority (NPA), was first established in 2019 to address complex corruption cases that arose out of the Zondo commission’s investigations. With an initial lifespan of two years, it was meant to bolster such cases to give the NPA the necessary advantage in dealing with them. Read more >
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CORRUPTION NEWS
By Caroline JamesFirst published on Daily Maverick We all know the story of Steinhoff and Marcus Jooste. At least, we think we do. What we do know has been uncovered by careful and thorough investigative journalism, but the majority of Jooste’s and the company’s secrets remain locked in a vault of confidentiality imposed by Steinhoff Read more >
CORRUPTION NEWS
By Tawanda KaromboFirst published on IOL It is six years since the former CEO of Steinhoff International, Markus Jooste, stepped down from the firm in December 2017 after massive accounting fraud came to light, and yet he is still not behind bars. Corruption Watch said in December that South Africa should do a lot more Read more >
CORRUPTION NEWS
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
Advocate Kholeka Gcaleka only just garnered the required 60% majority of votes in the 19 October National Assembly (NA) debate on her appointment to become the next public protector. Things grew heated in the House and the opposition DA walked out, but nonetheless there are now just two steps remaining before Gcaleka is officially appointed Read more >
CORRUPTION NEWS
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
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
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
Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >