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 >
Posts
CORRUPTION NEWS
Image: National Prosecuting Authority Are the National Prosecuting Authority (NPA) and Hawks dragging their feet on cases of state capture? Social justice NGO Open Secrets thinks so and lays out its arguments in a persuasive new report published in August 2022. There are many who would agree. Bad Cops, Bad Lawyers focuses on the so-called Read more >
OPINIONS
Image: Flickr/GovernmentZA By Melusi NcalaFirst published on News24 Corruption is a plague that requires our collaborative, united, and purposeful efforts if it is to be dealt with decisively. The fight against graft has yielded successes and brought corruption into the mainstream discourse – but has also enabled its use as rhetoric for character assassination or Read more >
CORRUPTION NEWS
Image: Flickr/GovernmentZA By Kwazi Dlamini Lack of will to deal with corruption cases at municipal level because they involve politically connected individuals remains a big hurdle for law enforcement agencies. This is according to the Special Investigating Unit (SIU), National Prosecuting Authority (NPA), and Directorate for Priority Crime Investigation (DPCI). The three agencies answered for Read more >
CORRUPTION NEWS
“I do think the most valuable way both of rewarding and protecting whistle-blowers is to make of them seriously high-profile characters.” These are the words of Corruption Watch’s former executive director David Lewis, speaking in early March at a webinar hosted by the Mail & Guardian and titled Amend South Africa’s legislation to include rewards Read more >
CORRUPTION NEWS
Presidency was a no-show for a hearing of the parliamentary standing committee on public accounts (Scopa) on Tuesday, that was meant to receive feedback on the progress of high-profile corruption reports overseen by the country’s law enforcement agencies. This despite having been furnished with Special Investigating Unit (SIU) reports – among them the recently completed Read more >
CORRUPTION NEWS
With corruption only expected to increase, the debate on out-of-court settlements should be revisited. By Petrus Marais, Karam Singh and Kaede WildschutFirst published on Business Day There can be no doubt that South Africa is battling a crisis of fraud and corruption. The Zondo state capture commission has exposed the depths of state corruption and Read more >
CORRUPTION NEWS
On Friday 5 February the Special Investigating Unit (SIU) released a report on its finalised investigations into ‘the procurement of, or contracting for, goods, works and services, including the construction, refurbishment, leasing, occupation and use of immovable property, during, or in respect of the National State of Disaster …’ The investigation was established in terms Read more >
CORRUPTION NEWS
In mid-November the inter-ministerial Anti-Corruption Task Team (ACTT) briefed Parliament on progress in corruption cases involving a number of government departments and entities. Present were Lieutenant-General Godfrey Lebeya and advocates Shamila Batohi, Andy Mothibi, and Xolisile Khanyile – the heads of the Hawks, National Prosecuting Authority, Special Investigating Unit (SIU), and Financial Intelligence Centre (FIC) Read more >