Newzroom Afrika| Zondo commission slated for findings on banks

Investigators at Open Secrets have warned that the Zondo Inquiry’s alleged failure to point out the banking industry and other middlemen in state capture, may undo future work against corruption. Open Secrets and Shadow World Investigations jointly submitted an exhaustive report to the commission on the matter, in 2020. They now contend that the inquiry…

Unaccountable 00032: Refiloe Mokoena

State capture relies on a vast network of actors, many of whom have evaded accountability for their role in derailing state-owned entities. This network includes lawyers who have disregarded their ethical and professional duties in service of corrupt networks. Refiloe Mokoena, an attorney who served as a board member at several state-owned entities (SOEs) and as an acting judge, is one such lawyer implicated in state capture

Civil Society Working Group on State Capture: Statement on Part 1 of the Zondo Commission’s Report

Monday 24 January 2022 || Civil Society Working Group on State Capture: Statement – Response to the Zondo Commission’s Report We urge the commission not to shy away from making robust recommendations that can act as catalyst for wholesale state reform and will help to ensure that powerful corporations and individuals that have enabled state…