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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
Friday, February 23, 2024 The Special Investigating Unit (SIU) has been authorised – through Presidential proclamation – to launch a probe into allegations of serious maladministration in the affairs of the Free State Department of Public Works and Infrastructure and Human Settlements, the Free State Provincial Legislature and the KwaZulu-Natal Department of Transport. The SIU
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Thursday, February 22, 2024 The corruption case of former Bosasa Chief Operations Officer (COO) Angelo Agrizzi has been transferred to the Pretoria High Court. The matter relates to alleged gratifications Aggrizi paid to former Member of Parliament, Vincent Smith. It is alleged that in exchange for using his influence to shield Bosasa from accountability, Smith
