Winnie Madikizela-Mandela, also known as Winnie Mandela, was a South African anti-apartheid activist and politician, and the second wife of Nelson Mandela. She served as a Member of Parliament from 1994 to 2003, and from 2009 until her death, and was a deputy minister of arts and culture from 1994 to 1996. A member of the African National Congress (ANC) political party, she served on the ANC's National Executive Committee and headed its Women's League. Madikizela-Mandela was known to her supporters as the "Mother of the Nation".
Richard Joseph Goldstone is a South African former judge. After working for 17 years as a commercial lawyer, he was appointed by the South African government to serve on the Transvaal Supreme Court from 1980 to 1989 and the Appellate Division of the Supreme Court of South Africa from 1990 to 1994.
The Constitutional Court of South Africa is a supreme constitutional court established by the Constitution of South Africa, and is the apex court in the South African judicial system, with general jurisdiction.
The National Prosecuting Authority (NPA) is the agency of the South African Government responsible for state prosecutions. Under Section 179 of the South African Constitution and the National Prosecuting Authority Act of 1998, which established the NPA in 1998, the NPA has the power to institute criminal proceedings on behalf of the state and to carry out any necessary functions incidental to institution of criminal proceedings. The NPA is accountable to Parliament, and final responsibility over it lies with the Minister of Justice and Correctional Services.
The Directorate of Special Operations (DSO), commonly known as the Scorpions, was a specialised unit of the National Prosecuting Authority of South Africa formed by President Thabo Mbeki, tasked with investigating and prosecuting high-level and priority crimes including organised crime and corruption. An independent and multidisciplinary unit with a unique methodology which combined investigation, forensic intelligence, and prosecution, the Scorpions were known as an elite unit, and were involved in several extremely high-profile investigations, especially into the Arms Deal and into high-ranking African National Congress (ANC) politicians including Jackie Selebi, Jacob Zuma, and Tony Yengeni.
The Lokayukta is the Indian Parliamentary Ombudsman, executed into power, through and for, each of the State Governments of India. It is brought into effect in a state, after passing the Lokayukta Act in respective state Legislature and a person of reputable background is nominated to the post. The post is created to quickly address grievances against the working integrity and efficiency of the government or its administration. Once appointed, Lokayukta cannot be dismissed or transferred by the government, and can only be removed by passing an impeachment motion by the state assembly, making it a powerful deterrent against corruption and mal-administration of the governing system.
Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. Corruption was at its highest during the period of state capture under the presidency of Jacob Zuma and has remained widespread, negatively "affecting criminal justice, service provision, economic opportunity, social cohesion and political integrity" of South Africa.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US state of California. The department is equivalent to the State Bureau of Investigation in other states.
Yasmin "Jessie" Duarte was a South African politician and acting secretary-general of the African National Congress. A longtime anti-apartheid activist, she served variously as a special assistant to Nelson Mandela, a member of the provincial cabinet (MEC) for Gauteng, as ambassador to Mozambique, and as spokesperson for the ANC, before assuming her post as Deputy Secretary-General of the ANC in 2012, until her death on 17 July 2022.
An ombudsman, ombud, ombuds, ombudswoman, ombudsperson or public advocate is an official who is usually appointed by the government or by parliament to investigate complaints and attempt to resolve them, usually through recommendations or mediation.
Sekunjalo Investment Holdings (parent company of African Equity Empowerment Investments) is a black owned South Africa-based private equity firm specializing in acquisitions, PIPEs, and buyouts. It has principal operations in publishing, Internet, fishing, healthcare, pharmaceuticals, telecommunication, financial services, aquaculture, biotechnology, enterprise development, events management, travel. The company was founded by Iqbal Survé in 1996 with the aim of investing and assisting Black-owned businesses. In April 2015 all of Sekunjalo's investments except its 55% ownership in Independent Media SA was spun-off into a new company, still owned by Sekunjalo Investments, known as African Equity Empowerment Investments (AEEI).
The Independent Commission Against Corruption (ICAC) is a role associated with the South Australian Office of Public Integrity. It was established by the Government of South Australia in 2013. The Commissioner is Ann Vanstone, a former justice of the Supreme Court of South Australia.
In South Africa the Department of Public Enterprises is the shareholder representative of the South African Government with oversight responsibility for state-owned enterprises in key sectors. Some companies are not directly controlled by the Department of Public Enterprises, but by various other departments. Further, not all state owned entities are registered as companies.
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, better known as the Zondo Commission or State Capture Commission, is a public inquiry established in January 2018 by former President Jacob Zuma to investigate allegations of state capture, corruption, and fraud in the public sector in South Africa.
South Africa has one of the most extensive social welfare systems among developing countries in the world. In 2019, an estimated 18 million people received some form of social grant provided by the government.
Organisation Undoing Tax Abuse (OUTA) is a registered non-profit Civil Action Organisation, located in Johannesburg, South Africa. The anti-corruption advocacy organisation focuses on tackling government corruption and misappropriation of public funds. It is crowd funded by the public and businesses within the Republic of South Africa.
Babita Deokaran was a South African whistleblower murdered for reporting corruption at the Gauteng Department of Health where she was working as the acting chief director financial accounting officer.
Vigilance and Anti-Corruption Bureau, Kerala (VACB) is an agency of Government of Kerala constituted to investigate offences of bribery and corruption falling within the purview of Prevention of Corruption Act, 1988 in the state of Kerala. The VACB was established in 1964 and operates under the control of the Vigilance Department of the Government of Kerala. The VACB has its headquarters in Thiruvananthapuram, the capital city of Kerala, and has several regional offices across the state.
Linda Morris Mti is a retired South African politician and civil servant who is best known for his tenure as National Commissioner of Correctional Services from 2001 to 2006. He currently faces charges of corruption, fraud, and money laundering in connection with contracts illegally awarded to Bosasa during his tenure as commissioner.
William Andrew "Willie" Hofmeyr is a South African lawyer and former politician who was Deputy National Director of Public Prosecutions from 2001 to 2019. He was the founding head of the National Prosecuting Authority's Asset Forfeiture Unit from 1999 to 2011 and the head of the Special Investigating Unit from 2001 to 2011. Although he was removed from the AFU by Shaun Abrahams in 2015, he returned in 2019 before he retired late that year.
