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SIU freezes property allegedly bought with misappropriated lottery funds
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… financial losses suffered by State institutions due to corruption or negligence. “The order forms part of a broader investigation into corruption involving NLC grants intended for community … any wrongdoing uncovered during investigations caused by corruption, fraud, or maladministration. “In line with the …Treasury to allocate additional R1.1 billion for political funding
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… sources of private funding. "This raised concern about corruption, undue influence, and lack of accountability. …Party funding should not erode democratic principles
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… while minimising its destructive potential through corruption and undue influence,” he said. Speaking at the …KZN launches technological tools to curb fraud and wasteful expenditure
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… system, which aims to reduce wasteful expenditure, fraud, corruption, and bias in government procurement processes. … source of irregularities. “Generally, the root of fraud, corruption, irregular and wasteful expenditure can be found … in procurement processes. Minimizing supply SCM fraud, corruption, bias, and enabling a fair and just environment …SARS clamps down on non-compliance in the fuel industry
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… markets, deprive governments of revenue, and enable corruption and organised crime. “The pervasiveness of these …Two more suspects arrested for passport fraud, corruption
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… The Serious Corruption Investigation component of the Directorate for … The allegations reported serious offences include corruption, fraud and the contraventions of the … in a case being opened for investigation by Serious Corruption Investigation. Thus far, a total of 38 individuals …Five suspects to appear in Durban Commercial Crimes Court
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… Five suspects arrested over the weekend for fraud and corruption are scheduled to appear in the Durban Commercial … the launch of the Border Management and Immigration Anti-Corruption Forum (BMIACF) that South Africa was increasingly … operation was initiated by the Home Affairs’ Counter-Corruption Unit, following information received from the …SA completes actions to exit greylist
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… but for strengthening the fight against crime and corruption, and for contributing to the integrity of the …Three police officers successfully convicted of corruption
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… The Serious Corruption Investigation component of the Directorate for … has this week secured a conviction in a high-profile corruption matter involving three police officials attached … the police said. The matter was reported to the Serious Corruption Investigation component based at the head office. …Crime reduction a priority for Seventh Administration
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… and kidnappings, tackling gang violence and combating corruption both within the South African Police Service … 220 from serious commercial crimes and 72 from serious corruption. “On GBVF, a roundtable led by [the] … of those are people who are committed to the fight against corruption in municipalities or in government. “We are …SIU freeze immovable property in the Zandrivierspoort farm
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… financial losses suffered by State institutions because of corruption or negligence. The order forms part of a broader investigation into corruption involving NLC grants intended for community … any wrongdoing uncovered during investigations caused by corruption, fraud, or maladministration. In line with the …National Convention to set agenda for the National Dialogue
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… them or their families. Crime, gender-based violence and corruption are prevalent across our society. “We are …SIU secures freezing order in Transnet property contracts
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… of civil proceedings,” the SIU said in a statement. The corruption busting unit explained that its investigation has … any wrongdoing uncovered during investigations caused by corruption, fraud, or maladministration,” the SIU concluded. …SIU secures preservation order to freeze Midstream Estate property
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… financial losses suffered by State institutions because of corruption or negligence. “The order forms part of a broader investigation into corruption involving NLC grants intended for community … any wrongdoing uncovered during investigations caused by corruption, fraud, or maladministration. In line with the …Battery storage procurement process was 'transparent'
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… people, was achieved without a single finding of fraud, corruption and malfeasance,” the department said. READ I …NPA to consider asbestos case appeal options
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… NPA welcomes the judgement delivered in the long running corruption, fraud, money laundering and racketeering matter …Gauteng Finance MEC Maile tables budget 2.0
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… envisaging and putting in place are designed to eliminate corruption, build confidence in systems of procurement and …Call for reform of political-administrative interface
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… by a history of apartheid and its lingering effects, corruption, skills gaps, and a lack of accountability.” The …Minister advocates for transparency and ethics at roundtable
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… process of building a “people-centred, capable, and corruption-resistant state.” The roundtable called for honest …Government outlines anti-poverty strategies to combat unemployment
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… enhancement, technical capacity building, and combating corruption within the sector. “The Ministry of Water and …