Image: Rosebank Killarney Gazette Two of the Gupta brothers may potentially see themselves being extradited to South Africa from the United Arab Emirates, following their arrest on Monday in that territory’s city of Dubai. The National Prosecuting Authority, however, warns that extradition is a long, complex process, implying that it might be a while before Read more >
Posts
OPINIONS
By Tharin Pillay Racketeering enterprises tend to fall under the radar of most South Africans, but they are as damaging and serious as any other form of organised crime. To respond to this, we must make use of legal tools adapted to grappling with the problem. Pushing for racketeering prosecutions is a start. When I Read more >
PRESS RELEASES
Corruption Watch will release its 10th annual corruption report, titled Pushing for change, on Thursday, 31 March at 08h00, as the organisation commemorates 10 years since its establishment in 2012. This special edition report includes an overview of the organisation’s anti-corruption efforts since inception, highlighting the journey leading up to activities in 2021. The report Read more >
CORRUPTION NEWS
By Bernadine BensonFirst published on The Conversation: Africa The International Criminal Police Organisation (Interpol) has issued a red notice for two members of the wealthy but now disgraced Gupta family, Atul and Rajesh Gupta. This could pave the way for their arrest and extradition from the United Arab Emirates (UAE) to face fraud and money Read more >
CORRUPTION NEWS
Image: Flickr/GovernmentZA by Richard Chelin and Craig MoffatFirst published on Institute for Security Studies South Africa’s Zondo commission of inquiry into state capture, corruption and fraud handed the first of its three-part report to President Cyril Ramaphosa on 4 January [and the second on 1 February]. This after almost four years of witness statements and Read more >
CORRUPTION NEWS
Acting Chief Justice Raymond Zondo, who also chairs the state capture commission, wants future commissioners of the South African Revenue Service (Sars) to be appointed in an open, public process. The first of three editions of the state capture commission’s report – released to the public two weeks ago – has found that Sars was Read more >
CORRUPTION NEWS
Acting chief justice and state capture commission chairperson Raymond Zondo has found that just as was the case in Eskom, the now defunct TNA Media – formerly owned by the Gupta family – was favoured within Transnet for irregular contracts worth millions, despite there being no value for the parastatal and no proper procurement processes Read more >
PRESS RELEASES
The Judicial Commission of Inquiry into State Capture (Zondo commission) has completed its highly anticipated first report. Acting Chief Justice Raymond Zondo, the commission’s chairperson, delivered the 874-page document on Tuesday to President Cyril Ramaphosa, who swiftly made it publicly available for scrutiny. The report provides an opportunity for civil society and the public to Read more >
CORRUPTION NEWS
By Valencia Talane Former State Security Agency (SSA) director-general (DG) Arthur Fraser will not be cross-examining any of the witnesses who implicated him in state capture earlier this year. The chairperson of the state capture commission, acting Chief Justice Raymond Zondo on Wednesday dismissed an application by Fraser to cross-examine a number of witnesses in Read more >