… 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 …
… 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 …
… 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 …
… 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 …
… 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 …
… 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 …
… 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, …
… 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 …
… 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 …
… 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 …
… 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 …