Financial giant Nedbank is not out of the state capture woods yet, as looming legal action from state-owned freight and transport company Transnet is set to probe its role in alleged dubious transactions during the state capture period. The Daily Maverick reports that Nedbank may face the music for its part in the interest rate Read more >
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CORRUPTION NEWS
National Prosecuting Authority (NPA) head Shamila Batohi has admitted to being “wrong” about her estimation of quickly scoring big convictions in the corruption cases admitted from the evidence before the state capture commission, which was chaired by Chief Justice Raymond Zondo from 2018 to 2022. The NPA, says Batohi, had learned from prosecution glitches such Read more >
CORRUPTION NEWS
President Cyril Ramaphosa is of the view that his administration has done a lot to address state capture and restore some of the institutions that were destroyed in its wake. He told Parliament last month that there was significant progress in government’s implementation of the recommendations of the state capture commission, chaired from 2018 to Read more >
CORRUPTION NEWS
The ANC has been putting out fires related to its election candidate list – more particularly, relating to members of the party whose names appear on the list despite corruption and other controversies hanging over their heads. Secretary-general Fikile Mbalula hosted a media briefing on Monday 11 March, almost a month after a similar engagement Read more >
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
Welcome to our first update of the year on all things state capture and the state capture commission and the implementations of its recommendations. The presidency released a progress report in late November last year that documents its implementation of the recommendations by commission chairperson, Chief Justice Raymond Zondo. The year has started off with 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: 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
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 >