Posts

LITIGATION

All our correspondence in the Sars matter

Corruption Watch has laid charges against South African Revenue Services (Sars) commissioner, Tom Moyane, as well as two senior Sars employees, Jonas Makwakwa and Kelly-Ann Elskie. The latter two are charged with fraud and corruption and Moyane is charged with failing to act decisively on the findings of a report from the Financial Intelligence Centre Read more >

LITIGATION

CW: SARS’ Moyane is not off the hook

On 25 October Corruption Watch wrote to the South African Revenue Service’s (SARS) commissioner Tom Moyane, informing him that we intended to lay criminal charges against him for not reporting corrupt activities – detailed in a Financial Intelligence Centre report and involving two senior SARS employees – to the Directorate of Priority Crime Investigation, or Read more >

PRESS RELEASES

National crime stats don’t help corruption fight

The national crime statistics released in parliament today do not provide the information necessary to strengthen the fight against corruption. Corruption Watch executive director David Lewis said that it appeared that the crime statistics categorise much of the reporting of corruption as common fraud.  However, it is essential to isolate those reports of white collar Read more >