South Africa Revenue Service (SARS) Commissioner, Tom Moyane, has written a threatening letter to Yunus Carrim, the Chair of the Standing Committee on Finance, insinuating that distribution of an FIC report implicating Jonas Makwakwa in financial misconduct was illegally tabled at the parliamentary finance committee.
The FIC report has been publicly available on the internet, but instead of taking action on its findings, Mr Moyane seems to be working tirelessly to stop those implicated from being held to account.
I have therefore written to Malusi Gigaba, the Minister of Finance, urging him to:
• to ensure that Tom Moyane suspends Mr Jonas Makwakwa from his duties at SARS with immediate effect, at the very least until the Hawks investigations into possible money laundering of the proceeds of crime have been completed.
• work with the Minister of Police to ensure that the Hawks investigations into possible money laundering of the proceeds of crime by Mr Makwakwa and Ms Elskie are dealt with urgently.
It is not acceptable that Mr Tom Moyane, as a civil servant, can put Parliament on trial by demanding that the Parliamentary legal adviser provide the link on the internet from which the FIC report was obtained.
Worse still, the claim in Mr Moyane’s letter that the FIC report in my possession was somehow illegal is a clear attempt to intimidate and stop me from holding SARS to account.
This tactic by Moyane is not going to work and only reinforces my resolve to exercise my oversight function without fear or favour.
In the interests of good governance, Mr Moyane’s concern must be to ensure that action is taken on the findings made in the FIC report and the subsequent Hogan Lovells, PWC and Advocate Motoa reports on the Makwakwa issue. These reports must be made public in order to show all South Africans that SARS Mr Moyane is serious about restoring the reputation of SARS.
The DA will hold Mr Moyane and SARS to account until sanity is restored at the tax collection authority.
Issued by DA