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Four foreign nationals, South African found guilty of fraud and corruption

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… African national, have been found guilty of fraud and corruption by the Durban Magistrate’s Court. Hawks … follow a lengthy investigation by the National Serious Corruption Investigation, in collaboration with Department of Home Affairs' Counter Corruption in KwaZulu-Natal, which resulted in a lengthy …

Collaboration between government and business bearing fruit

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… in energy, transport and logistics, and crime and corruption. The objective of the partnership is to achieve … Committee (NLCC) and the Joint Initiative on Crime and Corruption (JICC).  The meeting discussed the progress made … to ensure stability and focused delivery.  • Crime and corruption: Collaboration between Transnet and business, …

SIU, SCOPA sign memorandum of understanding

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… updates from the SIU on maladministration, malpractice and corruption uncovered during its investigations at state … concerns raised with respect to the high levels of corruption, maladministration, malpractice lack of … thereby combatting maladministration, malpractice and corruption of state resources, money and assets,” the …

Three suspects arrested in connection with VBS corruption

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… during an early morning raid in Limpopo by the Serious Corruption Investigation of the Hawks. The 64-year-old … of the Municipal Finance Management Act (MFMA), corruption and money laundering. The 42-year-old suspect was … Three suspects arrested in connection with VBS corruption

Over 80 000 beds registered on NSFAS portal

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… to those students,” van Staden said.     Warning against corruption and bribery Meanwhile, van Staden has warned that NSFAS will not tolerate corruption and bribery, and anyone found in the wrong will be … This follows a report received by NSFAS on the alleged corruption and bribery between accrediting agents and …

Progress made in reforming the public service

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… that the State Capture Commission found sometimes enabled corruption.  Another important change proposed in the … operational, organisational and administrative matters.  Corruption   Fourthly, the President emphasised that these reforms will strengthen the fight against corruption.    As part of the draft legislation, public …

Government doing all it can to improve lives

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… progress. “...[Ethical leadership] could mean no corruption... in the delivery of services to our people and … delivery, people get frustrated,” she said. Batohi said corruption affects people and in this regard, criminal … leadership and ethical leadership, it is hard to deal with corruption. We need to make sure that we build strong …

Current legal framework must transform to respond to society's current needs - DP Mashatile

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… justice system “has been put to the test due to widespread corruption, criminality, gender-based violence and femicide” … said. Outlining government’s actions to combat crime and corruption, Mashatile told the conference that tackling … and serious organised crime through the developed Anti-Corruption Task Team (ACTT) and the Directorate for Priority …

KwaZulu-Natal records high number of rhino poaching cases

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… approach that assesses the drivers and dynamics of corruption, and then addresses these with a comprehensive set … individual integrity and organisational resilience to corruption. Improved access control through the installation …

Budget 2024 geared at growth and driving developmental goals

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… Additional money has been allocated to the fight against corruption and state capture, following through on the …

SIU launches maladministration probes in KZN and Free State

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… addition to investigating maladministration, malpractice, corruption and fraud, the SIU will identify system failures … entities or contracts investigated,” the SIU said. The corruption busting unit said the scope of the investigation … uncovered during its investigation caused by acts of corruption, fraud, or maladministration,” the SIU said. – …

Showing up for SA

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… being criticised, exacerbated by challenges such as corruption, Tintswalo is no figment of the imagination. In …

Agrizzi to appear in Pretoria High Court next week

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… The corruption case of former Bosasa Chief Operations Officer …

SIU, Hawks raid Kimberley law firm

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… on a Kimberley based accounting firm allegedly related to corruption at the National Lotteries Commission. The raid … investigation delving into incidents of alleged rampant corruption and maladministration, which is said to have cost … uncovered during its investigation caused by acts of corruption, fraud, or maladministration,” the statement …

Pandor calls on the G20 to help resolve global tensions

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… given the impact on development illicit finances fuel corruption undermine the rule of law and the stability of …

PRASA welcomes SIU probe on corruption

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… Special Investigating Unit to investigate allegations of corruption, malpractice and maladministration within the … and effective governance within the entity and eradicate corruption within the organisation. “The Board believes that a great deal of progress has been made in eradicating corruption within the entity and promoting behaviour that is …

DPCI determined to deal with national priority offences

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… 67 for narcotics; 51 for non-ferrous metals and 51 for corruption,” Lebeya said. Lebeya said during the arrests, the …

SIU to investigate Home Affairs and PRASA

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… Cyril Ramaphosa signed proclamations authorising the corruption busting unit to investigate the department and … to PRASA, the unit will investigate allegations of corruption related to the awarding of tenders for the supply … by PRASA’s Project Zivese in August 2021,” the anti-corruption unit said. The SIU said it will also “identify …

Challenges remain, but South African lives have been improved during democracy

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… other challenges, including crime, load shedding, corruption and municipalities that are struggling to deliver …

Parly keen to see NLC prosecutions

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… involved in the National Lotteries Commission (NLC) corruption are brought to book. The committee received an … 6 November 2020 for the SIU to investigate allegations of corruption and maladministration at the NLC from 1 January …