Ramaphosa: FIC gave Mkhwebane far more CR17 information than what she requested

2019-09-19 06:12

The Financial Intelligence Centre gave Public Protector Busisiwe Mkhwebane far more financial information relating to bank accounts used by President Cyril Ramaphosa's successful CR17 campaign than what she had initially asked for.

Moyane slams 'blatant misrepresentation of facts' over reappointment of Makwakwa

2017-11-27 21:15

SARS Commissioner Tom Moyane has said the internal inquiry that led to the reinstatement of top SARS official Jonas Makwakwa was a "patently fair, unbiased and independent process".

Makwakwa reports: SARS places ball in Parliament's court

2017-11-22 12:35

SARS is concerned about the legal implications of releasing reports on allegations against Jonas Makwakwa and has called for a parliamentary committee to put together a team to make a final decision.

Unclear whether 72 'Gupta transactions' are being investigated

2017-08-23 21:00

There has been no indication yet whether 72 suspicious transactions worth R6.8bn with which the Gupta family is connected, will be investigated further.

Parliament demands action on illicit financial flows

2017-08-02 05:00

An inter-parliamentary committee will demand answers from criminal prosecuting authorities about progress made in cases of illicit financial flows.

Following FIC move, DeVere now said to face US probe

2017-05-24 07:52

DeVere is under investigation by the US Securities and Exchange Commission, five former employees informed of the probe by management before they left have said.

Guptas not out of Hawks woods yet

2017-01-25 10:33

The Hawks say that while they currently do not have any evidence against the Guptas, an investigation continues.

Gupta response to Gordhan under the microscope

2017-01-20 13:52

In responding to Finance Minister Pravin Gordhan's bid to prevent him from intervening with banks on their behalf, the Guptas seem to have put the focus on politics.

STATEMENT: FIC hits back at Hawks and Guptas

2016-11-11 07:34

The Financial Intelligence Centre has strongly rejected the suggestion created in the media that it is not co-operating fully with its law enforcement and other competent authority partners. Read the full statement here.

 

Carrim calls on FIC, Hawks, SARS and NPA to stem tax losses for SA

2018-05-31 07:06

South Africa is failing to tackle illicit financial flows and losing billions in potential tax revenue, says Yunus Carrim, chair of the standing committee on finance in Parliament.

What SARB can - and can’t - do about illicit financial flows

2017-11-24 14:55

South Africa's Reserve Bank is facing a growing challenge of illicit financial flows and money laundering from gangs and errant businesses hell-bent on tricking regulators.

FIC fines bank that helped Guptas buy mine – report

2017-09-04 10:12

The Financial Intelligence Centre has reportedly fined the Bank of Baroda R11m for its conduct when it helped the Guptas buy Optimum coal mine from Glencore in 2016.

Zuma signs Twin Peaks Bill into law

2017-08-21 18:57

The Financial Sector Regulation Act - also known as Twin Peaks - has now been signed into law.

Only 14% of financial intelligence cases investigated in 6 years

2017-06-16 17:52

Only 733 of the more than 5 200 cases that the Financial Intelligence Centre (FIC) passed on to law enforcement agencies have been investigated in the past six years, says Finance Minister Malusi Gigaba.

Panama Papers: Nearly 2000 South Africans identified

2017-03-15 11:54

Altogether 1 917 cases involving South African residents have been identified in the Panama Papers scandal, the South African Revenue Service has told MPs.

Heated public hearings into FIC Bill

2017-01-25 10:23

A Parliamentary committee is conducting public hearing into the controversial FIC Bill that has been sent back to Parliament by President Jacob Zuma.

Guptas ask FIC for more info over ‘suspicious’ R6.8bn

2016-11-28 15:37

Gupta-owned Oakbay has requested more information from the Financial Intelligence Centre over the 72 transactions worth R6.8bn it identified as "suspicious”.

Hawks claim FIC stalling Gupta probe

2016-11-10 07:55

The Gauteng Hawks’ investigation into the Gupta family has ground to a halt because the Financial Intelligence Centre (FIC) is refusing to co-operate with them.

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