… in the court on charges of fraud, money laundering and corruption. They were granted R10 000 bail each. The arrests … … Senior EC Education official in court for PPE corruption …
… reflective of the NPA’s two-pronged strategy to deal with corruption through prosecuting perpetrators and recovering … and resources in its ongoing fight against serious corruption,” the NPA said. – SANews.gov.za … ABB to pay South …
… component followed with 206 arrests, while the Serious Corruption Investigation unit secured 97 arrests. Fraud … A total of 15 suspects were convicted and sentenced for corruption during the period under review. The Lt General said corruption continued to surface as one of the “biggest …
… under investigation. “The detective reported the alleged corruption and on Sunday, 27 November 2022, the warrant officer (57) was arrested by the Anti-Corruption Unit. “He appeared in the New Brighton Magistrate … are not above the law and we are determined to root out corruption wherever and whenever it manifests. These corrupt …
… out and preventing financial crime and the proceeds of corruption,” he said. The Bill amends five pieces of … best practices in combating financial crimes and corruption and stand as the strongest possible evidence of … to bring those responsible for financial crime and corruption to book.” – SAnews.gov.za … Godongwana welcomes …
… Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector, including Organs … commitment to dealing harshly with all acts of corruption, without fear, favour or prejudice. “Corrupt … said. Cabinet urged citizens to report all acts of corruption to law-enforcement agencies or call the National …
… Cyril Ramaphosa signed a proclamation authorising the corruption busting unit to investigate the affairs of NSFAS. … Ramaphosa allows the unit to investigate allegations of corruption and maladministration at NSFAS and to “recover any financial losses suffered by the State through corruption and negligence”. “The SIU investigation focuses on …
… the law. “We are on course to rid PRASA of all forms of corruption. Those officials who aid and abet these dastardly deeds of corruption will face the full might of the law. We have a …
… said the settlement comes after an investigation by the corruption busting unit found that the company had unduly … the purpose of informing the unit of possible fraud and corruption involving employees of its subsidiary, EOH …
… have adopted a zero-tolerance stance towards fraud and corruption. The department has collaborated with the Special … the public to take a pro-active role against fraud and corruption. During the International Fraud Awareness Week, … department officials will learn what constitutes fraud and corruption, and also how to identify it. International Fraud …
… critical and effective step towards eliminating fraud and corruption within the department. "It is unfortunate that the … a society in which all members have a zero tolerance for corruption. This is a vision that can be realised if we band … targeted efforts. "The department has zero tolerance for corruption and extortion, particularly if the perpetrator is …
… and are also a result of weak accountability, persistent corruption emanating from a leadership skills deficit. A … said. The Premier announced that the Provincial Anti-Corruption Implementation Plan has been drafted based on the National Anti-Corruption Strategy that was approved in 2020. In addition, …
… the Premier said. She said the province was addressing corruption through the Provincial Anti-Corruption Implementation Plan. In addition, the Office of … together as a forum in conducting the ethics and anti-corruption awareness campaigns. The Premier made these …
… of a Department of Employment and Labour employee for corruption and extortion. This comes after the team of … nabbed a 35-year-old suspect in Germiston on charges of corruption and extortion following an intelligence-driven … "Police in Gauteng have a zero tolerance policy against corruption and extortion, especially if the perpetrator is a …