Posts

INVESTIGATION

Money mismanagement means big loss for school

The Gauteng Department of Education is investigating allegations of mismanagement of funds at a Soweto school dating back over several years. A series of eyebrow-raising incidents at Firethorn Primary School in Klipspruit – which include the fraudulent cashing of cheques – prompted a member of the school’s governing body (SGB) to lodge a complaint with Read more >

GOVERNANCE

CW board on MultiChoice revelations and allegations

In the light of recent revelations and allegations concerning the relationship between MultiChoice and ANN7, the board of Corruption Watch has decided to release the following statement: In response to our public fundraising campaign, Corruption Watch received a donation from, amongst other corporations and individuals, Naspers, the owner of MultiChoice. This donation was received some Read more >

LEGISLATION AND SUBMISSIONS

CW, R2K frustrated by state delays in Seriti review

Corruption Watch (CW) and the Right2Know (R2K) Campaign have expressed their frustration at the state’s unacceptable delays in responding to their review application in respect of the findings of the Arms Procurement Commission, also known as the Seriti Commission. It is almost a year since the two civil society organisations filed their application in the Read more >

PRESS RELEASES

TI UK and CW call for Gupta banks to be investigated

First published on Transparency International UK A recent statement in the UK Parliament has generated widespread speculation that a major British bank has been involved in the South Africa’s Gupta scandal. In response, Transparency International (TI) UK and Corruption Watch, TI’s national chapter in South Africa, have called for a firm approach to be taken Read more >

OUTREACH AND EVENTS

Mining royalties: Bakwena ba Mogopa community

Corruption Watch will visit with community members in Bakwena ba Mogopa, North West, next week as part of a project to research and understand the impact of the maladministration of mining royalties on communities in the region, and to identify the gaps in the legislative and policy frameworks that adversely affect the processes. Corruption Watch Read more >

CORRUPTION NEWS

Latest MPs’ register of interests not yet in sight

Parliament’s Joint Committee on Ethics and Members’ Interests recently set a closing date of Friday, 29 September 2017, for all members of Parliament (MPs) to disclose their business and financial interests. The Code of Ethical Conduct and Disclosure of Members’ Interests defines such interests as registrable interests, and MPs are required to make annual disclosures. Read more >

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 >

CORRUPTION NEWS

How does money laundering work?

Money launderers make use of numerous twists and turns in their efforts to hide their trails, but how does the process really happen? Here’s how. Money laundering is exactly what the words describe – washing the ill-gotten gains of their illegal origins so that what is left cannot easily be traced back to the original Read more >