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PRESS RELEASES

CW strongly supports investigative journalists

CW strongly supports investigative journalists’ role in exposing corruption in SA Responding to a statement by the State Security Agency (SSA) about investigative journalist Jacques Pauw’s book The President’s Keepers, and threats by both SSA and the South African Revenue Service (Sars) against Pauw and his publisher, NB Publishers, to recall the book, Corruption Watch Read more >

LITIGATION

All our correspondence in the Sars matter

Corruption Watch has written to the parliamentary standing committee on finance to request that, as the body that exercises oversight in respect of the South African Revenue Service (Sars), it urgently inquires into the secretive processes followed by Sars that have resulted in Jonas Makwakwa being cleared of all wrongdoing and returning to work. Makwakwa is alleged Read more >

LITIGATION

CW seeks clarity on Sars employees’ reinstatement

Corruption Watch has recently been informed that the two South African Revenue Service (Sars) employees implicated by the Financial Intelligence Centre in money laundering and other criminal offences have returned to work. Jonas Makwakwa and Kelly-Ann Elskie were suspended late last year. The organisation has written to Sars commissioner Tom Moyane to establish whether or Read more >

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 >

CORRUPTION NEWS

Jonas Makwakwa still under a cloud at SA’s tax agency

South African Revenue Service (Sars) second-in-command Jonas Makwakwa remained under suspension as the investigation into the “suspicious and unusual” cash payments made into his bank accounts had not yet been completed, the tax authority said on Monday. The investigation is being undertaken by law firm Hogan Lovells. Sars commissioner Tom Moyane has indicated that Sars Read more >

LITIGATION

CW lays criminal charges against SARS commissioner

12 December 2016 Corruption Watch has laid criminal charges against the South African Revenue Services (SARS) commissioner, Tom Moyane, in relation to the matter involving alleged fraud and corruption committed by two senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. Charges were also laid against Makwakwa and Elskie directly, under case numbers 217/12/2016, 218/12/2016 and 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 >

LITIGATION

CW to lay criminal charges against SARS commissioner

Corruption Watch issued a letter yesterday to the South African Revenue Services (SARS) commissioner, Tom Moyane, concerning his failure to act decisively on the findings of a report from the Financial Intelligence Centre (FIC), detailing fraud and corruption by senior SARS employees, Jonas Makwakwa and Kelly-Ann Elskie. The anti-corruption organisation is disturbed by the manner Read more >

RAISING AWARENESS

Business must get actively involved in nailing corruption

by David Lewis Corruption is "literally killing us". This was the view of a panellist at a recent Corruption Watch colloquium on business’s role in combating corruption, held at the Gordon Institute of Business Science. "Service delivery protests are a direct consequence of the public resources squandered by corruption," said Mark Lamberti, chairman of Transaction Read more >