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855 Views
12 Aug 2022
... Serious Organised Crime Investigation (SOCI), Serious Corruption Investigation (SCI), Serious Commercial Crime ...
899 Views
11 Aug 2022
... 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 ...
923 Views
10 Aug 2022
... 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 ...
837 Views
08 Aug 2022
... 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 ...
2,195 Views
05 Aug 2022
... overcoming the challenges of crime, lawlessness, GBV and corruption requires all sectors of society to bring their ... 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 ...
1,138 Views
04 Aug 2022
... a number of successful arrests in the fight against corruption and crime, and we are busy implementing the energy ...
1,311 Views
03 Aug 2022
... the NPA, the restraint is linked to the fraud, theft and corruption case the accused are facing in the Gauteng High ...
1,187 Views
03 Aug 2022
... 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 ...
1,441 Views
03 Aug 2022
... 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 ... years”. The matter was reported to the Hawks' Serious Corruption Investigation team based in Bethlehem for further ...
1,364 Views
01 Aug 2022
... operation was conducted to address money laundering and corruption linked to rhino horn trafficking activities within ...
2,293 Views
29 Jul 2022
... 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. ... investigated,” the SIU said in a statement. The anti-corruption unit explained that the investigation will look ...
1,247 Views
28 Jul 2022
... it is committed to investigating credible allegations of corruption “without fear or favour”. This after media ... to link the need and duty to investigate allegations of corruption and administration to politics. As the SIU, we ...
1,213 Views
26 Jul 2022
... South African authorities to answer to charges of fraud, corruption and money laundering. “The application, ... existing Extradition Treaty or the UN Convention Against Corruption (UNCAC), or both,” Batohi said. Addressing the ...
1,763 Views
25 Jul 2022
... five proclamations authorising the unit to investigate corruption and maladministration in the entities. SIU ...
813 Views
22 Jul 2022
... were mainly hollowed out as a result of State Capture and corruption over the years,” the department explained. ...
891 Views
22 Jul 2022
... 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 ...
965 Views
22 Jul 2022
... by President Cyril Ramaphosa to investigate allegations of corruption, maladministration, malpractice and payments made ...
1,318 Views
21 Jul 2022
... 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, ...
1,368 Views
20 Jul 2022
... following years of mismanagement and allegations of corruption. Monitoring progress on reconstruction and ...

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