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Former Msukaligwa municipal managers arrested for fraud, theft
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… after their arrest by the Nelspruit based Hawks’ Serious Corruption Investigation team for fraud, theft and …Treasury tables bill to tackle money laundering
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… of government’s commitment to the fight against corruption, money laundering and terror financing. “This … best practices in combating financial crimes and corruption. “The Amendment Bill seeks to strengthen the … the AML/CFT system to better tackle financial crimes and corruption, and to prevent the country from being grey …Turning the tide against corruption
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… Following his commitment to turn the tide against corruption in public institutions and fight fraud and … National Prosecuting Authority (NPA) to deal with serious corruption and the Special Tribunal to enable the Special … he said the Investigating Directorate has enrolled over 20 corruption cases in the last financial year and 65 accused …National Anti-Corruption Advisory Council members appointed
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… Cyril Ramaphosa has appointed a nine-member National Anti-Corruption Advisory Council (NACAC), which will advise the President on effectively implementing the anti-corruption strategy in all spheres of society, and provide advocacy and action in the fight against fraud and corruption. The council is also expected to give input on …Arrests of allegedly corrupt former Transnet execs a ‘milestone’
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… while Pillay and Nyhonhya are facing charges of fraud, corruption and money laundering. Head of the National … said the arrests are significant in the fightback against corruption. “Transnet is considered one of the primary sites …Hawks arrest senior KZN government official
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… utility Mhlathuze Water have been arrested on charges of corruption, fraud and money laundering. All arrested …Gauteng suspends two senior officials
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… to root out any public official alleged to be involved in corruption. This after the provincial health department’s … elements and will do everything in our power to fight corruption and state capture with every iota of our being,” …SIU to probe NSFAS
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… is expected to launch an investigation into allegations of corruption and maladministration at the National Student … President Cyril Ramaphosa signed a proclamation giving the corruption-busting unit authority to probe the NSFAS. The … uncovered during both investigations caused by acts of corruption, fraud or maladministration. “In line with the …Nzimande appoints Coastal TVET College acting principal
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… the functions of governance and management. This was after corruption allegations emerged and a damning audit report by …Draft Extradition Bill published
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… commission had demonstrated how intricate and refined corruption schemes can be and the State’s need to guard … investigating and prosecuting high-profile and complex corruption and white-collar crime cases,” Lamola said. The …Fusion Centre's intervention recovers R659m in proceeds of crime
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… efficiency in financial investigations related to corruption, fraud, abuse of power and maladministration. “In … primary focus for the Fusion Centre in 2020/21 was fraud, corruption, maladministration, money laundering and priority … in 276 criminal investigations relating to fraud and corruption. The FIC said the remit of the multi-agency …Hawks swoop on Office of Chief Justice
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… said Captain Lloyd Ramovha. He said: “The Hawks’ Serious Corruption Investigation team simultaneously descended on the … evidence. The preferred charges would be that of fraud, corruption in terms of the Prevention and Combating of …Hawks investigating over 22 400 cases valued at R1.5 trillion
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… from Transnet pipelines; drug and human trafficking, and corruption. They also include commercial crime, organised …SIU, CSIR collaborate to fight cybercrime
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… Industrial Research (CSIR) is expected to strengthen the corruption-busting unit’s hand in fighting maladministration, corruption and fraud. This as these crimes become more … to enhance the use of technology to fight the scourge of corruption and maladministration in the country. “The …New law to capacitate, improve municipalities
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… Finance Management Act, 2003 (Act No. 56 of 2003), corruption or fraud, may not be re-employed for a period of …Government works to assist families affected by KZN floods
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… areas should be “quick” while allowing no room for corruption. “Again, we want to say, apologies for these …Minister Nzimande ends Coastal TVET College administration
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… the functions of governance and management. This was after corruption allegations emerged and a damning audit report by …SIU to probe Mogale City security tender
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… has authorised the SIU to investigate allegations of corruption and maladministration in the affairs of Mogale … recover any financial losses suffered by the State through corruption and negligence under Proclamation R.85 of 2022. … investigated,” he said. Kganyago said if appropriate, the corruption busting unit will institute civil litigation in …Instigators of July unrest to appear in court
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… Serious Organised Crime Investigation (SOCI), Serious Corruption Investigation (SCI), Serious Commercial Crime …SIU raids offices of Alexander Bay Diamonds Company
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… No. R 45 of 2021, to investigate allegations of corruption and maladministration in respect of marketing, … uncovered during both investigations caused by acts of corruption, fraud or maladministration. In line with the SIU …