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Free State municipal manager to remain behind bars

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… before 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 … two years”. The matter was reported to the Hawks' Serious Corruption Investigation team based in Bethlehem for further …

SA records slight increase in rhino poaching

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… operation was conducted to address money laundering and corruption linked to rhino horn trafficking activities within …

SIU to investigate OR Tambo District municipality

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… 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. “The … being investigated,” the SIU said in a statement. The anti-corruption unit explained that the investigation will look …

SIU commits to investigating all allegations of corruption

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… it is committed to investigating credible allegations of corruption “without fear or favour”. This after media reports … to link the need and duty to investigate allegations of corruption and administration to politics. As the SIU, we …   … SIU commits to investigating all allegations of corruption

Formal extradition application submitted to the United Arab Emirates

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… South African authorities to answer to charges of fraud, corruption and money laundering. “The application, submitted … existing Extradition Treaty or the UN Convention Against Corruption (UNCAC), or both,” Batohi said. Addressing the …

National Treasury finalising sustainable solution to Eskom debt

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… 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 …

President Ramaphosa authorises 14 SIU probes

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… five proclamations authorising the unit to investigate corruption and maladministration in the entities. SIU …

Public Enterprises clarifies call for aid to Eskom

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… were mainly hollowed out as a result of State Capture and corruption over the years,” the department explained. …

Minister directs PRASA to deal with corruption

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… 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 … –  SAnews.gov.za … Minister directs PRASA to deal with corruption

Father, daughter arrested for R4.3m PPE fraud

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… by President Cyril Ramaphosa to investigate allegations of corruption, maladministration, malpractice and payments made …

SIU welcomes arrest of transport officials in R60m corruption case

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… … SIU welcomes arrest of transport officials in R60m corruption case …

Former acting Gauteng Human Settlements head nabbed for fraud

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… 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, …

PRASA reports progress in recovering vandalised rail corridors

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… following years of mismanagement and allegations of corruption. Monitoring progress on reconstruction and …

High Court dismisses Motsoeneng's leave to appeal application

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… President Cyril Ramaphosa, to investigate allegations of corruption, maladministration, malpractice and payments made …

Joburg warns public of housing allocation scam

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… Group Forensic and Investigation Service, Anti-Fraud and Corruption Reporting Channels at toll free hotline 0800 …

SIU applies to set aside R215 million IT tender

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… those services. SIU spokesperson Kaizer Kganyago said the corruption busting unit investigated the tender following a … contract. This will pave the way for the State’s only anti-corruption, forensic investigation and civil litigation … losses suffered by the municipality due to negligence and corruption. “In line with the Special Investigating Units and …

Mandela Day a reminder of SA’s resilience

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… toll on millions who are struggling to make ends meet. Corruption has eaten away at our nation’s soul and has …

Government's main focus to put megawatts on grid

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… of problems that we have had including state capture and corruption, Tutuka has been brought down. Now we are going to … stations could be back to generation next week. Fraud and Corruption main challenge at power stations The President highlighted corruption, fraud and procuring equipment on time as the main …

Transnet locomotives case postponed

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… The fraud, corruption and money laundering case against five accused – … Group Chief Executive, Siyabonga Gama – in relation to corruption at Transnet has been postponed to August in the … Palm Ridge Specialised Crimes Court. The case relates to corruption involving some R93 million during the purchase of …

Eskom welcomes arrest of alleged fraudsters

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… Magistrates’ Court on Tuesday on charges of fraud, corruption and money laundering, and are currently out on … contractor ABB Group (ABB), as well as their spouses for corruption linked to Eskom contracts worth R2.2 billion. The four were arrested yesterday… for corruption that defrauded Eskom in a contract awarded to ABB …