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The SIU welcomes the arrest of former Transnet CEO

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… Johannesburg Specialised Commercial Crime Court on fraud, corruption, theft and money laundering charges.  Following … identified during its investigation resulting from acts of corruption, fraud or maladministration. The criminal case has … process and ensure that all individuals implicated in corruption are brought to justice by the law. The prosecution …

Children call for inclusion of their issues in the National Strategic Plan on GBVF

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… are loopholes in the criminal justice system with a lot of corruption in the SAPS [South African Police Service] thus …

Celebrating a life of service and leadership

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… just incorruptible. He wasn’t just an avowed enemy of corruption throughout his life in public office. “In time we …

SIU ramps up investigation into Dawid Kruiper Municipality

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… On Thursday, the Upington Magistrate’s Court granted the corruption-busting unit a warrant to search for evidence at …

Minister leads charge for ethical leadership in local government

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… “The code is a cornerstone of the Local Government Anti-Corruption Strategy, aiming to build a sector committed to … service delivery, and good governance.  “It addresses corruption head-on, ensuring incidents are dealt with swiftly … is not only taking a stand against unethical conduct and corruption but also promoting a collaborative approach to …

SIU, GP Legislature sign MoU

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… we can achieve a remarkable objective in the fight against corruption, maladministration and malpractices in South …

Former MP and seven others arrested for alleged tender corruption

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… Member of Parliament – have been arrested for alleged corruption related to a R27 million tender. The seven were … Former MP and seven others arrested for alleged tender corruption

Special Investigating Unit: cracking down on corruption

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… to transparency and accountability in the fight against corruption. “The SIU has referred evidence for the … partnering with other law enforcement agencies to combat corruption. “The SIU recognises the importance of collaboration in the fight against corruption. In line with the SIU Act, 583 criminal referrals …

SIU claws back billions for the State

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… a testament to its commitment to fighting the scourges of corruption, maladministration and malpractice. Kganyago said … amounting to R2.28 billion – the highest recovery in the corruption busting unit’s 27-year history.  “In addition to … on all South Africans to be involved in the fight against corruption,” Kganyago said. In a statement, the unit said the …

Ex-Eskom official convicted of fraud and corruption

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… Thandi Ruth Magagula has been convicted of fraud and corruption in relation to the fraudulent awarding of … Authority, Magagula pleaded guilty to seven counts of corruption and two of fraud. She was subsequently convicted … this conviction as a significant step in the fight against corruption, particularly within critical public entities like …

Hawks crack down on criminals

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… “These arrests targeted people involved in serious corruption, serious organised crime, serious commercial … Commercial Crime Investigation secured 120 and Serious Corruption Investigation secured 22. We shall, in the coming …

Police Minister commends SAPS for arresting corrupt cop

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… condemn, in the clearest possible terms, any acts of corruption, criminality, or betrayal by members of the police … law enforcement. Let me be unequivocal: we will root out corruption and criminality from within the ranks of SAPS. Any …

NPA declines to prosecute in Phala Phala case

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… that it amounted to the commission of money laundering and corruption”. “The investigations also covered any possible …

Macpherson welcomes appointment of DDG Lwazi Mahlangu

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… department as we work to build a strong foundation to end corruption and improve service delivery,” Macpherson said on …

More tributes for former Judge Heath

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… his death this week. Heath served as the first head of the corruption busting unit. The SIU's foundation can be traced … the need for a permanent body to address fraud, corruption, and maladministration - a role the SIU continues … the Heath Commission investigated incidents of fraud, corruption, and maladministration in the Eastern Cape, …

SA’s delegation well received by UK investors

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… Roadmap, the Visa Reform, and the fight against crime and corruption during Phase 1,” the Minister said. - SAnews.go.za …

Cabinet welcomes gazetting of new visa regime

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… framework to adjudicate visas in order to tackle corruption,” he said. Independent research commissioned by … framework to adjudicate visas in order to tackle corruption. As an interim measure, while the department lays …

Tributes for distinguished former Judge Willem Heath

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… of justice and integrity. His relentless fight against corruption established a gold standard for accountability in … legal figure whose unwavering commitment to combating corruption and maladministration will resonate throughout … Investigating Unit (SIU), one of the country’s foremost corruption-fighting agencies. Under his stewardship, the SIU …

President Ramaphosa welcomes reform of visa regime

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… pathways for highly skilled applicants while combatting corruption and inefficiency.  The new system, which was a key …

Department announces gazetting of Remote Work Visitor Visa

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… framework to adjudicate visas in order to tackle corruption,” he said. According to the department, the Remote … The new Points-Based System for Work Visas combats corruption and inefficiency by cutting red tape and … tape and enhance transparency, Home Affairs is fighting corruption in our immigration system while delivering on the …