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Organisation Undoing Tax Abuse

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"Outa" redirects here. For things named Ōta in Japanese, seeOta (disambiguation).
Organisation Undoing Tax Abuse
Formation30 April 2012; 13 years ago (2012-04-30)[1]
Founded atJohannesburg
TypeNon-profit company
PurposeAnti-corruption advocacy
Government accountability[1]
HeadquartersUnit 4, Boskruin Village Office Park, Cnr President Fouche & Hawken Road,Johannesburg,South Africa
Region
South Africa
Key people
Wayne Duvenage (CEO)
RevenueR40.3 million[2] (FY 2020/21)
ExpensesR40 million[2] (2020/21)
Staff44[2] (2020/21)
WebsiteOUTA.co.za
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Organisation Undoing Tax Abuse (OUTA) is a registerednon-profitCivil Action Organisation, located inJohannesburg,South Africa. Theanti-corruptionadvocacyorganisation focuses on tacklinggovernment corruption andmisappropriation ofpublic funds. It iscrowd funded by the public and businesses within the Republic ofSouth Africa.[3][4][5][6]

Vision and mission

[edit]

OUTA's vision is a prosperous South Africa with an organised, engaged and empoweredcivil society that ensures responsible use oftax revenues throughout all levels ofGovernment.

OUTA's mission is to be a trusted vehicle for positive change, promoting and advancing theSouth African Constitution and otherdemocratic processes by:

  • Challenging and taking action againstmaladministration andcorruption and where possible, holding those personally responsible to account for their conduct and actions.
  • Challenging policy and the regulatory environment as and when deemed as irrational, unfit or ineffective for their intended purpose.
  • Working with communities and authorities in improving administration and service delivery, within all spheres of Government.

Remainingapolitical, OUTA relies on funding from the public, business and other donor institutions, to perform their work through investigation,research,communication,empowerment andlitigation.[7][8][9][10]

Activities

[edit]

OUTA has chosen to focus its efforts on theSouth African government's management ofparastatal entities:Eskom,South African Airways, theSouth African Broadcasting Corporation and theSouth African National Roads Agency. This focus is due to theAuditor-General revealing a fivefold increase in irregular spending from 2007 to 2015, with much of the unaccounted-for expenditure taking place at thesubnational level.[11][12][13]

OUTA is currently involved in a number of investigations, many of which centre around those involved instate capture andcorruption related to politically connected officials and business individuals.[14][15][16][17][18][19]

History

[edit]

OUTA was initially established in early 2012 as the Opposition Against Urban Tolling Alliance, an association of business organisations that grouped together to challenge the South African Government's plan to introduce an urban electronic toll collection,e-toll (South Africa), in the province ofGauteng.[1]

Rule of Law Campaign

[edit]

In 2015 OUTA launched itsRule of Law campaign which undertook to challenge the scheme by launching acrowd funded "eToll Defence Umbrella" to defend road users who defied the scheme, in the event that theSouth African National Roads Agency (SANRAL) issued summonses against defaulters. OUTA's campaign challenged Government's claims, exposed public complaints and system weaknesses, which in turn generated a successfulcivil disobedience campaign that reduced eToll payment compliance from 40% in June 2014 to around 25% by 2020.[20][21][22][23]

Mandate expansion and name change

[edit]

In February 2016, OUTA changed its name to Organisation Undoing Tax Abuse, to accommodate the expansion of its mandate to challengecorruption andmaladministration in theSouth African Government and itsstate-owned entities.[24]

No Room To Hide: A President Caught in the Act

[edit]

In June 2017, OUTA provided insights and proof ofstate capture andcorruption to Parliament by releasing its ‘No Room To Hide: A President Caught in the Act’ report, which largely implicated the disgraced former PresidentJacob Zuma.

Leading up to the vote of no confidence in President Zuma in August 2017, OUTA published its ‘No Room To Hide: A President Caught in the Act’ report, which was a narrative complication of theGupta leaks which linked him tostate capture.[25]

Treason, fraud, theft and corruption charges

[edit]

Evidence in the ‘No Room To Hide: A President Caught in the Act’ report lead OUTA to laytreason charges against Public Enterprises director general Mogokare Richard Seleke andCommunications MinisterFaith Muthambi,fraud andtheft charges againstMineral Resources MinisterMosebenzi Zwane, andcorruption andfraud charges againstMalusi Gigaba as the formerMinister of Home Affairs. Several commissions of inquiry insured into the officials influence by theGupta family.[26][27][28][29]

Judicial commission of Inquiry into allegations of state capture

[edit]

In 2018The Judicial Commission of Inquiry into Allegations of State Capture began itspublic hearings.

OUTA made its first submission to theZondo Commission on Monday 17 September 2018.[30][31][32]

Delinquent director

[edit]

In March 2017, OUTA and the South African Airways Pilots' Association (SAAPA) brought an application in the Pretoria High Court for an order to declareDudu Myeni aDelinquent Director, based on her conduct and actions during her five-year term as chairperson of theSouth African Airways (SAA) board.

On 27 May 2020 Pretoria High Court Judge Ronel Tolmay declared Myeni a delinquent director and banned her from holding any directorship position for life.[33]

Myeni was ordered to pay all legal costs of the action.[34][35]

The judgement and evidence has been referred to the National Prosecuting Authority so a criminal case can be pursued.[36][37]

See also

[edit]

References

[edit]
  1. ^abc"OUTA Chairmans Report - Annual General Meeting".OUTA. 30 April 2013. Retrieved1 February 2022.
  2. ^abc"OUTA Annual Report 2020/21".OUTA.
  3. ^OUTA.co.za, retrieved 5 March 2020
  4. ^"On behalf of SA". News24. Retrieved5 March 2020.
  5. ^"Outa's crowdfunding scheme offers legal defence for e-toll dodgers". 702. Retrieved5 March 2020.
  6. ^"Court grants interdict to freeze R1.7-billion Gupta mine rehab funds". Mail & Guardian. 26 September 2017. Retrieved5 March 2020.
  7. ^"Anti e-toll crusader to tackle tax abuse in South Africa". Business Tech. Retrieved5 March 2020.
  8. ^"OUTA's Wayne Duvenage Shares His Hopes for SA With Wealth Managers". Inn8. 25 November 2019. Retrieved5 March 2020.
  9. ^OUTA.co.za Vision & Mission, retrieved 5 March 2020
  10. ^OUTA.co.za Methodology, retrieved 5 March 2020
  11. ^"Auditor General says dodgy government spending continues to rise". Times Live. Retrieved5 March 2020.
  12. ^"Auditor-General lifts lid on irregular expenditure: It's ballooned to R61.35bn". Daily Maverick. 23 October 2019. Retrieved5 March 2020.
  13. ^"AG says new accounting measure caught R2.81bn in irregular expenditure". IOL. Retrieved5 March 2020.
  14. ^"Outa extends scope – Undoing Tax Abuse. Beyond tolls including nuclear, SAA…". BizNews. 18 January 2016. Retrieved5 March 2020.
  15. ^"OUTA lays treason charges against Duduzane Zuma and Gupta trio". News24. Retrieved5 March 2020.
  16. ^"When seeking transparency touches a nerve, it's time to dig deeper". Daily Maverick. 20 September 2019. Retrieved5 March 2020.
  17. ^"Anti e-toll crusader to tackle tax abuse in South Africa". BusinessTech. Retrieved5 March 2020.
  18. ^"OUTA hands Denel information to State Capture Inquiry". Politics Web. Retrieved5 March 2020.
  19. ^"Open data and the fight against corruption in South Africa"(PDF). Transparency International Page 12. Retrieved5 March 2020.
  20. ^"Campaign Not Civil Disobedience: OUTA". NGO Pulse. Retrieved5 March 2020.
  21. ^"Sanral continues to bully e-toll defaulters – Outa". IOL. Retrieved5 March 2020.
  22. ^"Test case to decide the fate of e-tolls heads to court". Business Tech. Retrieved5 March 2020.
  23. ^"Sanral vs Outa: More than 15000 say SA should continue 'to fight e-tolls'". Wheels24. Retrieved5 March 2020.
  24. ^"Anti e-toll crusader to tackle tax abuse in South Africa". Business Tech. Retrieved5 March 2020.
  25. ^"No Room To Hide – A President Caught in the Act"(PDF). OUTA. Retrieved5 March 2020.
  26. ^"IN FULL: No room to hide – Outa reveals dossier to 'seal Zuma's fate'". Times Live. Retrieved5 March 2020.
  27. ^"Outa takes aim at MPs after giving Zuma 'no room to hide'". Times Live. Retrieved5 March 2020.
  28. ^"State capture: Zuma, the Guptas, and the sale of South Africa". BBC News. 14 July 2019. Retrieved5 March 2020.
  29. ^"Those who should appear before the Zondo commission in the new year". Business Live Financial Mail. Retrieved5 March 2020.
  30. ^"Outa makes 7 more submissions to the #ZondoCommission". IOL. Retrieved5 March 2020.
  31. ^"Outa says submits evidence against Transnet to Zondo commission". Engineering News. Retrieved5 March 2020.
  32. ^"Outa confident Zondo inquiry submissions on Transnet will lead to prosecutions". MSN News. Retrieved5 March 2020.
  33. ^Dlulane, Bonga."FORMER SAA BOARD CHAIR DUDU MYENI DECLARED A DELINQUENT DIRECTOR".ewn.co.za. Retrieved28 May 2020.
  34. ^"High court declares Dudu Myeni delinquent".mg.co.za. 27 May 2020. Retrieved29 May 2020.
  35. ^"DELINQUENT DIRECTOR JUDGMENT Dudu Myeni was prepared to cause 'untold harm to SAA and the SA economy'".dailymaverick.co.za. 27 May 2020. Retrieved28 May 2020.
  36. ^"Former SAA chair Dudu Myeni declared delinquent director".fin24.com. Retrieved28 May 2020.
  37. ^"Dudu Myeni 'failed abysmally', declared delinquent director for life".timeslive.co.za. Retrieved28 May 2020.

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