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Asset Forfeiture Unit granted R583 million restraint order
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… and Indiwize Construction – are facing charges of corruption, money laundering, fraud, forgery and uttering. … of the crimes they have been charged with, namely, corruption, money laundering and fraud,” she said. – …SIU investigates duplicate payments to law firms
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… authorising the SIU to investigate serious allegations of corruption and maladministration in the affairs of RAF. SIU … R44 of 2021 authorised to investigate allegations of corruption and maladministration in the affairs of RAF, and … uncovered during both investigations caused by acts of corruption, fraud, or maladministration. In line with the …President engages steel sector leaders
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… the performance of the freight logistics system and tackle corruption and crime, which have received strong support from …SIU uncovers "inappropriate" NSFAS funding worth R5bn
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… students,” the SIU said in a statement. According to the corruption busting unit, weaknesses in control culminated in …NPA Asset Forfeiture Unit seizes R165m assets from World Cup accommodation corruption accused
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… some R165 million from at least nine accused in a fraud, corruption, forgery, bribery and money laundering case. NPA … Unit seizes R165m assets from World Cup accommodation corruption accused …Constable in court for defeating the ends of justice
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… of defeating the ends of justice after the Hawks Serious Corruption Investigation team arrested him on 14 April 2023. …Condolences on passing of former FS Premier
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… measure. “Marshoff was relentless in her stance against corruption, maladministration and abuse of public office. She …New members appointed to National Orders Advisory Council
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… also currently serves as a member of the Ethics and Anti-Corruption Advisory Council, which was established by Gauteng …Health anti-corruption forum makes progress
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… worth some R1.6 billion as part of the Health Sector Anti-Corruption Forum’s (HSACF) role in fighting corruption in the healthcare system. The forum includes civil … regulators, government and the private sector with the corruption busting unit as its chair. According to the unit, …President Ramaphosa meets business leaders ahead of Investment Conference
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… namely energy, transport and logistics, and crime and corruption. “On the eve of the fifth South African Investment … in addressing the visa, transport and logistics, crime and corruption and energy challenges,” the spokesperson said. The …Eskom PFMA partial exemption withdrawn, for now
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… in this matter precisely because of the history of corruption. We appreciate that South Africans are quite aggressive and vigilant against corruption, which is going to be an important point for our … and the auditors… of Eskom so that checks and balances for corruption are tightened,” Godongwana said. On Tuesday, …Prominent Mpumalanga businessman appears in court for fraud
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… Road Traffic Management Corporation’s (RTMC) National Anti-Corruption Unit, the Hawks, and the Special Investing Unit. … code. The suspects are jointly facing 603 charges of corruption, fraud, and money laundering. Investigations are …Advocate arrested for allegedly defrauding State Attorney's office
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… said. The matter is expected back in court next month. The corruption busting unit has also hauled Kajee before the … uncovered during both investigations caused by acts of corruption, fraud, or maladministration,” the SIU said. – …Cricket player found guilty of match-fixing
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… Ram Slam T20 Cricket Challenge. This comes after the Anti-Corruption officer at Cricket SA received information from a … matter was brought to the attention of the Hawks Serious Corruption Investigation team based in Pretoria and an … Crime Court last month, where he faced charges of corruption in terms of PRECCA. Meanwhile, Pumelela Matshikwe …No place for corruption in the NPA
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… has warned the prosecutorial body will not allow any corruption or dishonesty in its ranks. The NDPP was … approaches to make a matter go away. “Like all viruses, corruption does not come like a thief in the night. At first … No place for corruption in the NPA …Home Affairs confident it will deal with internal corruption, long queues
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… of Home Affairs believes it is effectively dealing with corruption in its internal affairs and is eliminating the … and presents a clear and implementable plan to eradicate corruption within the department,” the committee said. … Home Affairs confident it will deal with internal corruption, long queues …KZN Premier visits government, community projects to assess impact
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… and accountability and reduce opportunities for corruption. Our communities must actively participate and be …Traffic licensing officials sentenced for fraud
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… imprisonment with two to five further years suspended. The corruption busting unit said the four were arrested with four …SA awaits update on Gupta brother's extradition application
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… South African authorities to answer to charges of fraud, corruption and money laundering. In a statement on Thursday, …Hawks conduct operations at Bedfordview house, offices
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… The Hawks’ Serious Corruption Investigation team conducted simultaneous search …