Thursday, March 14, 2024 Deputy Minister of Finance, Dr David Masondo, has reiterated to his counterparts in the United States of America (USA) that government is working hard to get South Africa out of the grey list. “[We] are working together with [the] Financial Action Task Force (FATF) and the United States as our important
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Thursday, March 7, 2024 Five people, including four foreign nationals and one South African national, have been found guilty of fraud and corruption by the Durban Magistrate’s Court. Hawks spokesperson Colonel Katlego Mogale said Tausi Majani Kahwere (25) and John Majani Kahwere (44), who are both Congolese, were convicted on Monday. Other three accused, Morshed
Wednesday, March 6, 2024 The Special Investigating Unit (SIU) and Parliament’s Standing Committee on Public Accounts (SCOPA) have signed a Memorandum of Understanding to strengthen the relationship between the two entities. In a joint statement, the two said the MoU will create greater cohesion in relation to “investigating and reporting on matters pertaining to irregular
