受影响:Kusile 招标和渗透到国家检察机关的国家俘获

Q1 Social Sciences Journal of Financial Crime Pub Date : 2024-05-21 DOI:10.1108/jfc-01-2024-0056
L. Curlewis, Katelyn-Mae Carter
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引用次数: 0

摘要

本文旨在揭示南非目前的国家俘获和腐败现象。南非人通常认为国家检察院是一个独立的机构,不受政府其他部门腐败现象的影响;然而,围绕 Kusile 招标案的情况却表明并非如此。研究结果本文通过对 Kusile 招标的描述,确定即使是南非国家检察院也未能摆脱腐败这一祸害。在这次招标中,国家检察院与被告 Asea Brown Boveri 签订了不起诉协议,而 1977 年的第 51 号《刑事诉讼法》却无法解释这一点。然而,本文旨在深入探讨即使是公众认为(宪法规定)独立的部门也可能成为腐败交易的牺牲品。
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Under the influence: the Kusile tender and state capture permeating the national prosecuting authority
Purpose The purpose of this paper is to give light to the present order of state capture and corruption within South Africa at present. South Africans often consider the National Prosecuting Authority to be an independent body which is free of the corruption of the rest of the Government; however, the situation that surrounds the Kusile Tender will suggest otherwise. Design/methodology/approach This paper’s approach is purely qualitative using journal articles, textbooks, reports, periodicals, speeches and legislation as its basis. It is through a consolidation of this literature that this paper was formed. Findings This paper determines that even the National Prosecuting Authority of South Africa is not free from the scourge that is corruption through the depiction of the Kusile Tender. Within this tender, the National Prosecuting Authority entered into a non-prosecution agreement with a defendant, Asea Brown Boveri, which cannot be accounted for in the Criminal Procedure Act 51 of 1977. Originality/value The concept of state capture and corruption are not new to any jurisdiction, let alone South Africa. This paper, however, intends to give insight into how even the departments which the public believe to be (and are constitutionally mandated to be) independent can fall prey to corrupt dealings.
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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