… in court on Friday, 13 October on allegations of fraud, corruption, money laundering, and contravention of the … on Thursday afternoon by members of the Hawks` Serious Corruption Investigation unit based in Bloemfontein. The …
… 86(1) of the Public Finance Management Act (PFMA), fraud, corruption, forgery, money laundering, uttering, and … … AFU freezes millions in assets related to alleged PPE corruption case …
… Act (MFMA), four of the Prevention and Combating of Corruption Activities Act (PRECCA), two of Corruption, money laundering and Contravention of the Public …
… to accepting a bribe of R200 from an undercover anti-corruption agent from RTMC. The court sentenced Vincent … named Operation Siyabangena, by the National Traffic Anti-Corruption Unit of the RTMC and the Hawks in 2018. The RTMC …
… arrested in a sting operation that included the Counter Corruption Branch of Home Affairs, the Hawks and the Police … nyaope. The two were arrested in November 2022 by Counter Corruption Branch of Home Affairs and the Hawks following the … conclusion of an internal investigation led by the Counter Corruption Branch. Ngozi was sentenced for eight years for …
… R88 of 2022, authorised to investigate allegations of corruption and maladministration in the affairs of NSFAS, and … recover any financial losses suffered by the State through corruption and negligence. The SIU is empowered to institute … uncovered during investigations caused by acts of corruption, fraud, or maladministration. In line with the …
… two were arrested earlier today on charges of fraud and corruption related to controversial business BOSASA. Seboka … as SAA board chairperson. “Myeni thus stands accused of corruption for receiving gratification from BOSASA subsidiary … … Former SAA chairperson appears in court on fraud, corruption charges …
… has assured South Africans that the entity will get rid of corruption and ensure that the country’s borders are safe. … challenges the country is faced with. There was a lot of corruption brought by the old system,” Masiapata said. …
… Unit (SIU) probe into allegations of maladministration and corruption related to the R295 million tender to refurbish … thorough investigation on maladministration, malpractice, corruption and fraud against any person or entities that were …
… the key challenges of energy, logistics, and crime and corruption. Highlighting the meaningful progress made since … shedding, fix our logistics system, and tackle crime and corruption,” the President said. Adrian Gore, co-convenor of … line,” government and business said. In the crime and corruption focal area, current engagements centre on building …
… has called on all public servants to come out and expose corruption, saying they will be protected accordingly, in … Special Investigating Unit (SIU) to probe allegations of corruption in Tembisa Hospital. This is a step in the right … – SAnews.gov.za … PSC encourages public servants to expose corruption …
… Cyril Ramaphosa signed a proclamation authorising the corruption busting unit to investigate allegations of maladministration and corruption in the affairs of the municipality and to recover … addition to investigating maladministration, malpractice, corruption and fraud, the SIU will identify system failures …
… an investigation into allegations of maladministration and corruption in the affairs of the Amajuba District … reservoir to the existing reservoirs,” the SIU said. The corruption busting unit added that it will also investigate … addition to investigating maladministration, malpractice, corruption and fraud, the SIU will identify system failures …