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 >
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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 >
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 >
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 >
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 >
Two convictions in the past week of criminals found guilty of PPE fraud will boost efforts to bring to book those involved in the large-scale thievery of the Covid-19 national state of disaster. Both are former civil servants. With the implementation in March 2020 of the state of disaster in response to the outbreak of Read more >
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 >
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 >
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 >