… 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. – …
… 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 …
… 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 …
… 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, …
… 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 …
… 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, …
… 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 …
… 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. – …
… 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 …
… 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 … criminals,” Batohi said. – SAnews.gov.za … No place for corruption in the NPA …