Posts

CW to push for Makwakwa, Moyane prosecution

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 >

Police overhaul needed to eradicate state capture taint

By Gareth Newham First published on the Institute for Security Studies Now that South Africa has undergone a profound political shift with the appointment of President Cyril Ramaphosa, the hard work of rebuilding various state institutions must begin. This is certainly true for law enforcement and intelligence agencies that were severely weakened by maladministration and Read more >

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 >

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 >

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 >

CW running out of patience with Hawks in Sars matter

Corruption Watch has written again to the Hawks in the matter of their investigation into employees of the South African Revenue Service (Sars), namely Sars head Tom Moyane as well as Jonas Makwakwa and Kelly-Ann Elskie, all in respect of contraventions of the Prevention and Combating of Corrupt Activities Act, the Financial Intelligence Centre Act, Read more >

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 >

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 >

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 >