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Functional municipalities speak to the heart of socio-economic rights

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… poor governance, lack of accountability as well as…super corruption are causing instability in our municipalities and … Constitution and those who get involved in malfeasance and corruption are rooted out,” he said. The President added …

Hold the corrupt accountable - Minister Gordhan

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… Pravin Gordhan has reinforced government’s stance that corruption will not be tolerated in all spheres of the public … in court, it is a signal that government will not tolerate corruption and fraud at our state-owned enterprises, … up,” Gordhan said. The department said the fight against corruption and state capture is to be commended. “The …

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 …