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CORRUPTION NEWS

Bain, Nedbank deny facilitating corruption in South Africa

By Prinesha NaidooFirst published on Bloomberg Global consultancy Bain & Co. and Nedbank Group Ltd., South Africa’s fifth-largest lender, denied wilfully facilitating or being party to corruption after a judicial inquiry found their conduct wanting in their dealings with state-owned firms.  A panel, headed by Acting Chief Justice Raymond Zondo, concluded in the first of Read more >

CORRUPTION NEWS

Ramaphosa talks tough on Covid-19 corruption

In his latest address to the nation on Thursday, 23 July, President Cyril Ramaphosa uttered strong words of warning to those complicit in corrupt actions at this time – especially regarding the financial and other assistance given by the government to needy South African residents. This is the sternest – and the longest – speech Read more >

LITIGATION

Edward Kieswetter is new head of Sars

President Cyril Ramaphosa has appointed Edward Kieswetter as the new commissioner for South African Revenue Service (Sars) with effect from 1 May 2019 for a term of five years. Kieswetter’s appointment was guided by the recommendations of the Nugent Commission of Inquiry into Tax Administration and Governance at Sars, as well as the recommendation to Read more >

LITIGATION

New Sars boss to be appointed soon

The search for a new South African Revenue Service (Sars) head is on, with some reports saying that an appointment is “imminent”. Analysts believe the appointment could be made before the start of the new financial year on 1 April. It was the job of a panel appointed by minister of finance Tito Mboweni and Read more >

CORRUPTION NEWS

Moyane down again, but seemingly not out

Update, 12 December 2018: Tom Moyane plans to challenge the High Court’s judgment, handed down yesterday. He will be heading back to the Constitutional Court to appeal the court’s dismissal of his firing by Ramaphosa. Former Sars head Tom Moyane is not a man who gives up easily. Dismissed by President Cyril Ramaphosa on 1 Read more >

LITIGATION

CW welcomes axing of SARS head Tom Moyane

  Corruption Watch welcomes President Ramaphosa’s bold and decisive action in firing SARS Commissioner, Tom Moyane. This follows a parade of witnesses before the Nugent Commission of Enquiry, all of whom have testified to the catastrophic consequences of Moyane’s corrupt and incompetent leadership of this vital institution. Corruption Watch executive director, David Lewis, commented: “We Read more >

LITIGATION

CW makes submission to Nugent Commission of Inquiry into Sars

Corruption Watch (CW) has made submissions to the commission of inquiry into tax administration and governance at the South African Revenue Service (Sars), led by retired Judge Robert Nugent. The organisation is concerned about the lack of good governance and proper administration at Sars, an institution whose mandate is pivotal in detecting and reporting corruption, Read more >

LITIGATION

NPA to review decision not to prosecute Moyane

While Corruption Watch welcomes the filing of disciplinary charges against Tom Moyane, the suspended commissioner of South African Revenue Services (Sars), we are concerned at the apparent reluctance of the National Prosecuting Authority (NPA) to launch a prosecution of Moyane. Ever since the highly suspicious activities of Jonas Makwakwa, effectively Moyane’s second in command at Read more >