FIC Act appeal board judgment

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Continue ReadingFIC Act appeal board judgment

SIU is authorised to investigate allegations of serious maladministration at the O.R. Tambo District Municipality for the procurement of five contracts related to the construction of water supply structures

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Continue ReadingSIU is authorised to investigate allegations of serious maladministration at the O.R. Tambo District Municipality for the procurement of five contracts related to the construction of water supply structures

Media Statement: The National Consumer Commission (NCC) refers six suppliers to the Tribunal

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Continue ReadingMedia Statement: The National Consumer Commission (NCC) refers six suppliers to the Tribunal

Tribunal overturns Gauteng Health Covid-19 PPE contract worth over R257 million with Nkhane and orders recovery of profits

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The State’s preferred and trusted anti-corruption, forensic investigation and litigation agency. , Search Search , , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS SIU VALUE CHAIN INVESTIGATION TIMELINES NATIONAL LOTTERIES COMMISSION INVESTIGATION NLC Media NLC Judgments NLC Timelines REPORTING ANNUAL

Continue ReadingTribunal overturns Gauteng Health Covid-19 PPE contract worth over R257 million with Nkhane and orders recovery of profits

Website notice – PCC 59 on beneficial ownership

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HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

Continue ReadingWebsite notice – PCC 59 on beneficial ownership