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Four nabbed for fraud by RTMC Anti-Corruption Unit
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… at the Lincoln Vehicle Testing Station by a team of corruption busters,” said the Road Traffic Management Centre … Traffic Management Corporation’s National Traffic Anti-Corruption Unit, the South African Police and the Gauteng … have been arrested in different provinces on fraud and corruption charges since the start of the year. The success …President Ramaphosa begins working visit to Rwanda
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… its summits will be held, is ‘Winning the Fight against Corruption: A Sustainable Path to Africa’s Transformation’. …Hawks not investigating Minister Gordhan
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… Pretoria Regional Court on April 9 on alleged charges of corruption and contravention of the Regulation of …President Ramaphosa to attend AU Summit
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… its Summits will be held, is: “Winning the Fight against Corruption: A Sustainable Path to Africa’s Transformation”. …SARS forges ahead
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… of the media in exposing acts of criminality and corruption. SARS however, humbly requests balanced reporting …Officials in court for illegally releasing parolees
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… officials were arrested on Friday on charges related to corruption following a high-level multi-disciplinary investigation by anti-corruption investigation teams from the Department of Home … are adhered to. Minister Cele applauded the anti-corruption team for having apprehended the suspects and for …Former President Zuma to face prosecution
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… former President Jacob Zuma on charges of racketeering, corruption, money laundering and fraud. “After considering … indicted on 28 December 2007 on charges of racketeering, corruption, money laundering and fraud. On 10 February 2009 …SA's top cop keeps fit to stay focused
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… carry out this task will be increased. “We are rooting out corruption and those who we find to have their hands dirty we …African commissioners urged to promote good governance
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… concepts of importance. Notions like the struggle against corruption, greater accountability for poor management of … that is transparent and accountable. "Where there is corruption, wastage of public funds, lack of accountability …Land expropriation must follow the law
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… must mean we do things in a proper way, without any fraud, corruption or violating the law,” said President Ramphosa. – …Fisheries officials to undergo state security clearance
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… 07 March 2017, facing charges ranging from racketeering, corruption and defeating the ends of justice. The case …Premier urges officials to cooperate with the Hawks
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… the Hawks and all law enforcement agencies to root out corruption in the province. “It is important for all of us, … taken by the Hawks in relation to allegations of fraud and corruption within sections of Supply Chain Management in the … investigations into alleged maladministration, fraud and corruption. Premier Mahumapelo said he supports the efforts, …Suspects in court for fraudulent drivers' licenses
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… to 17 April. The suspects are facing charges of fraud and corruption. The Directorate for Priority Crime Investigation … without being subjected to mandatory tests. Hawks Serious Corruption Unit, uncovered these fraudulent licences after following up allegations of fraud and corruption about the traffic examiner at Carnarvon Traffic …Hawks conduct search & seizure at North West Premier’s office
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… in relation to alleged maladministration, fraud and corruption. The monetary value involved is approximately R160 …Marine inspectors, abalone syndicate in the dock
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… on Wednesday facing charges ranging from racketeering, corruption and defeating the ends of justice. The alleged … he was arrested in a joint operation by the Hawks’ Serious Corruption Investigation Unit and Tactical Support Unit for …SASSA, SAPO ready to pay 5.7 million social grants from April
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… It will also go a long way towards reducing fraud and corruption associated with the payment of social grants …Anti-corruption efforts top PSC agenda
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… marked as the year of Nelson Mandela, by boosting its anti-corruption efforts. “The public service should epitomise good … discussions was the need for the PSC to intensify its anti-corruption efforts by improving the management of the National Anti-Corruption Hotline and implementation of the Financial …Key appointments made in State capture commission
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… is chaired by Zondo, is tasked with investigating alleged corruption and fraud in the public sector, including organs … The inquiry will investigate allegations of State capture, corruption and fraud in the public sector, including organs …Estina arrests: NPA did not hinder work of Hawks
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… financial crimes, maladministration, money laundering, “corruption and organised crime in all its forms and …15 arrested for driving licence corruption
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… arrested in Howick, KwaZulu-Natal, in a major crackdown on corruption related to the fraudulent issuing of driving … Management Corporation (RTMC)’s National Traffic Ant-Corruption Unit, the Hawks and KwaZulu-Natal Traffic and … engaging in unethical and corrupt conduct at the centre. “Corruption related to the issuing of driving licence …