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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 …NPA serves freezing order in SAPS slush fund abuse case
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… the NPA, the restraint is linked to the fraud, theft and corruption case the accused are facing in the Gauteng High …Energy Action Plan
… energy crisis Cabinet calls on former Eskom CEO to report corruption to authorities Public purse will be protected … Presidential Climate Commission Government fight against corruption bearing fruit World Bank approves SA’s $497m …Free State municipal manager to remain behind bars
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… before the Phuthaditjhaba Magistrates’ Court on a raft of corruption related charges. Mothamaha was on Tuesday arrested on charges of fraud, corruption, uttering, forgery and contravention of the … two years”. The matter was reported to the Hawks' Serious Corruption Investigation team based in Bethlehem for further …SA records slight increase in rhino poaching
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… operation was conducted to address money laundering and corruption linked to rhino horn trafficking activities within …SIU to investigate OR Tambo District municipality
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… expected to conduct an investigation into allegations of corruption in the procurement of “strategic, technical and … Cyril Ramaphosa signed a proclamation authorising the corruption busting unit to investigate the allegations. “The … being investigated,” the SIU said in a statement. The anti-corruption unit explained that the investigation will look …SIU commits to investigating all allegations of corruption
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… it is committed to investigating credible allegations of corruption “without fear or favour”. This after media reports … to link the need and duty to investigate allegations of corruption and administration to politics. As the SIU, we … SIU commits to investigating all allegations of corruption …Formal extradition application submitted to the United Arab Emirates
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… South African authorities to answer to charges of fraud, corruption and money laundering. “The application, submitted … existing Extradition Treaty or the UN Convention Against Corruption (UNCAC), or both,” Batohi said. Addressing the …National Treasury finalising sustainable solution to Eskom debt
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… system,” he said. In an effort to combat rife crime and corruption confronting the power utility, the South African … enforcement team to help Eskom in confronting crime and corruption. “A number people have been arrested in recent … days and several others are already being prosecuted for corruption and fraud involving Eskom contracts.” With …President Ramaphosa authorises 14 SIU probes
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… five proclamations authorising the unit to investigate corruption and maladministration in the entities. SIU …Public Enterprises clarifies call for aid to Eskom
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… were mainly hollowed out as a result of State Capture and corruption over the years,” the department explained. …Minister directs PRASA to deal with corruption
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… of South Africa (PRASA) board to deal decisively with corruption and malfeasance through effective consequence … which include Swifambo and Siyangena contracts. Where corruption has been identified such as the insurance scam … Minister directs PRASA to deal with corruption …Father, daughter arrested for R4.3m PPE fraud
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… by President Cyril Ramaphosa to investigate allegations of corruption, maladministration, malpractice and payments made …SIU welcomes arrest of transport officials in R60m corruption case
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… SIU welcomes arrest of transport officials in R60m corruption case …Former acting Gauteng Human Settlements head nabbed for fraud
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… was arrested in Alberton Gauteng by the Hawks’ Serious Corruption Investigation team based in Bloemfontein. He said: … He said the matter was reported to the Hawks’ Serious Corruption Investigation team for further investigation, …