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Prominent Mpumalanga businessman appears in court for fraud
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… 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 …Advocate arrested for allegedly defrauding State Attorney's office
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… 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. – …Cricket player found guilty of match-fixing
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… 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 …No place for corruption in the NPA
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… 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 …Home Affairs confident it will deal with internal corruption, long queues
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… of Home Affairs believes it is effectively dealing with corruption in its internal affairs and is eliminating the … and presents a clear and implementable plan to eradicate corruption within the department,” the committee said. … … Home Affairs confident it will deal with internal corruption, long queues …KZN Premier visits government, community projects to assess impact
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… and accountability and reduce opportunities for corruption. Our communities must actively participate and be …Traffic licensing officials sentenced for fraud
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… imprisonment with two to five further years suspended. The corruption busting unit said the four were arrested with four …SA awaits update on Gupta brother's extradition application
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… South African authorities to answer to charges of fraud, corruption and money laundering. In a statement on Thursday, …Hawks conduct operations at Bedfordview house, offices
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… The Hawks’ Serious Corruption Investigation team conducted simultaneous search …SIU raids properties in PPE corruption probe
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… a search and seizure warrant in both provinces. The corruption busting unit said the company, Masedi Star, has been under investigation, with evidence of corruption found after it was “granted nine contracts worth … SIU said. – SAnews.gov.za … SIU raids properties in PPE corruption probe …Senior government manager arrested for double dipping salaries
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… upholds its stance of zero tolerance to fraud and corruption and welcomes the arrest as a sign of government’s commitment to fighting fraud and corruption,” the department said on Tuesday. The official was …Estina dairy farm tax fraud trial underway
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… matter from the main R280 million Estina farm fraud and corruption case, which implicated the former Minister of …President Ramaphosa committed to cooperate with authorities in Phala Phala matter
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… or not the government’s efforts to combat crime and corruption have been undermined. We simply do not have … the government’s efforts to combat crime and corruption. Responding, Mashatile said one crucial issue … “The government remains committed to fighting crime and corruption. As honourable members are aware, the Phala Phala …PSC concern about delays in handling suspensions
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… work no pay. The PSC noted that deep rooted and systemic corruption do not exist in a vacuum. “Suspensions trends …Private energy sector participation could improve SA's growth outlook – IMF
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… ports and freight network. It also noted the anti-corruption measures that have been announced in response to …Home Affairs dismisses official
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… It also shows that we are rooting out all forms of corruption, malfeasance and irregularities we find at Home …Constitution a living and imperative document - President Ramaphosa
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… high levels of poverty, unemployment, inequality, corruption and violence show that our journey to the promised … transformation of the economy. It should also reflect on corruption, crime and national security, and how these issues …Minister confident load shedding will be resolved
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… Ramokgopa said. Ramokgopa said the problem is not with corruption but more on a technical side. “The problems and … technical problems, they have nothing to do with so-called corruption,” he said. Ramokgopa said he intends taking the …Eskom contractor employee arrested for fraud and corruption
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… that the employee’s involvement amounted to fraud and corruption were uncovered, subsequently, a criminal case was … in our persistent efforts in the fight against fraud and corruption,” said Amos Phoshoko, Acting Senior Manager for Forensic and Anti-Corruption at Eskom. “It will serve as deterrent to would …Court dismisses attempt to review SIU COVID-19 investigation report
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… its application, the municipality told the court that the corruption busting unit’s report was “irrational and …