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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 …SIU to investigate alleged corruption at EC, Limpopo water boards
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… investigating Unit (SIU) will investigate allegations of corruption and maladministration at water boards in the … Cyril Ramaphosa signed a proclamation authorising the corruption busting unit to scrutinise the affairs of the … uncovered during both investigations caused by acts of corruption, fraud or maladministration. “In line with the …Specialised units deployed to eradicate illegal mining in West Rand
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… The Izimbizo resulted in numerous complaints of police corruption and the local police who were not responding … court processes.” Cele said the allegations of police corruption and inadequate service delivery at stations would …Civil society key to national development – President Ramaphosa
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… overcoming the challenges of crime, lawlessness, GBV and corruption requires all sectors of society to bring their … us to align our efforts and actions,” the President said. Corruption The President reiterated that government remains steadfastly committed in its fight against corruption. In the last financial year, for example, he said …Government working on solving SA’s challenges
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… a number of successful arrests in the fight against corruption and crime, and we are busy implementing the energy …