SIU and Interpol National Central Bureau signs data access agreement

  • Post author:
  • Post category:

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 and Interpol National Central Bureau signs data access agreement

CIPC implements a beneficial ownership interface

  • Post author:
  • Post category:

On the 11th December 2023, CIPC intends to implement an interface that requires clients to file Beneficial Ownership (BO) information before filing their Annual Returns. As from Monday, 11 December 2023, the Annual Return system for companies and close corporations will validate whether the Beneficial Ownership filing is up to date, and if not, provide

Continue ReadingCIPC implements a beneficial ownership interface

Call to deal with corruption

  • Post author:
  • Post category:

Friday, December 8, 2023 Corruption has become so pervasive that the same vigour used to fight apartheid should be used to combat the scourge. This is according to the Public Service Commission (PSC) Commissioner, Prof Somadoda Fikeni, who was speaking on Friday at this year’s International Anti-Corruption Day at the ZK Matthews Great Hall at

Continue ReadingCall to deal with corruption

Fusion Centre’s efforts pay off

  • Post author:
  • Post category:

Wednesday, December 6, 2023 National Head of the Directorate for Priority Crime Investigation (DPCI), Lieutenant General Godfrey Lebeya, has outlined the progress and successes achieved by the Fusion Centre in its bid to prevent and combat corruption.  “Since May 2020 to date, the Fusion Centre has achieved a significant number of successes in arrests, prosecution

Continue ReadingFusion Centre’s efforts pay off

Parliament passes key Bills

  • Post author:
  • Post category:

Wednesday, December 6, 2023 The National Assembly on Tuesday passed several Bills, including the National Prosecuting Authority Amendment Bill, the Prevention and Combating of Hate Crimes and Hate Speech Bill, and the Independent Police Investigative Directorate Amendment Bill. The Bills were passed during the House's plenary sitting. National Prosecuting Authority (NPA) Amendment Bill The NPA 

Continue ReadingParliament passes key Bills