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Fraud and Corruption
Fraud and corruption
South African Police Service oppose bail against alleged fuel thieves
South African Social Security Agency on sentencing of former official, Alina Nkwanyana
South African Social Security Agency warns against card scams on social media
Speaker Thandi Modise considers requests for Parliament to address Coronavirus COVID-19 corruption allegations
Special Investigaitons Unit on circumcision funding case
Special Investigating Unit on government land that was unlawfully transferred to private entities and individuals
Special Investigating Unit and Transnet welcome order to freeze luxury properties and pension benefits linked to Transnet executives
Special Investigating Unit conducts search and seizure at Alexander Bay Diamonds Company PTY LTD
Special Investigating Unit considers legal options following interim interdict on Fort Hare University investigation
Special Investigating Unit freezes Gauteng Education service providers bank accounts and assets
Special Investigating Unit freezes Gauteng Education service providers bank accounts and assets
Special Investigating Unit granted order to freeze bank accounts linked to National Lotteries Commission official
Special Investigating Unit granted order to freeze service providers bank accounts
Special Investigating Unit investigates allegations of corruption and maladministration in Northern Cape Economic Development, Trade and Investment Promotion Agency
Special Investigating Unit investigates armed security contract at Moqhaka Local Municipality
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