South Africa

Luxury home and cars linked to Eskom water transport corruption are auctioned to recover money Eskom lost

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Continue ReadingLuxury home and cars linked to Eskom water transport corruption are auctioned to recover money Eskom lost
Read more about the article Judicial Matters Amendment Act signed into law

Judicial Matters Amendment Act signed into law

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Wednesday, April 3, 2024 President Cyril Ramaphosa has assented to the Judicial Matters Amendment Act of 2023. According to the Presidency, the amendment bill aims to “amend numerous Acts which are administered by the Department of Justice and Constitutional Development and are intended to address mostly practical and technical changes in various pieces of legislation”.

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SIU authorised to investigate the KZN Department of Sports, Arts and Culture for allegations of corruption and maladministration in the construction of 9 libraries and supply of books

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SIU Hotline: 0800 037 774 , 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 HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

Continue ReadingSIU authorised to investigate the KZN Department of Sports, Arts and Culture for allegations of corruption and maladministration in the construction of 9 libraries and supply of books
Read more about the article Probe into corruption at KZN Sports, Arts and Culture department launched

Probe into corruption at KZN Sports, Arts and Culture department launched

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Tuesday, April 2, 2024 The Special Investigating Unit (SIU) is expected to commence an investigation into the affairs of the KwaZulu-Natal Sports, Arts and Culture department. This after President Cyril Ramaphosa signed a proclamation authorising the corruption busting unit to probe allegations of serious maladministration and corruption in that department that took place between 1

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Read more about the article Guidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers

Guidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers

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Continue ReadingGuidance on the interpretation of high value goods dealers – FIC Web notice – Guidance on the interpretation of high value goods dealers