LITIGATIONNew Sars boss to be appointed soon 08 Mar 2019, 11:09 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 11 Dec 2018, 14:45 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 02 Nov 2018, 6:47 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 03 Sep 2018, 10:29 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 15 May 2018, 9:28 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 >
LITIGATION CW welcomes president’s decision to suspend Moyane 20 Mar 2018, 8:58 Since the Makwakwa story first emerged in 2016, Corruption Watch (CW) has taken numerous steps to try to hold SARS commissioner Tom Moyane accountable for his role in protecting Jonas Makwakwa from a proper investigation following the FIC report, which implicated Makwakwa and Elskie in suspicious transactions relating to money laundering and other criminal activities. Read more >
LITIGATION CW to push for Makwakwa, Moyane prosecution 15 Mar 2018, 9:53 Corruption Watch, responding to the news of the resignation of Jonas Makwakwa, chief officer for business and individual tax at the South African Revenue Service (Sars), confirms its intention to continue its efforts to ensure that both Makwakwa and Sars commissioner Tom Moyane are prosecuted. The organisation laid criminal charges against Moyane, Makwakwa and Kelly-Ann Read more >
PRESS RELEASES CW strongly supports investigative journalists 03 Nov 2017, 16:35 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 03 Nov 2017, 8:48 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 >
