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Fraud and Corruption
Fraud and corruption
Police arrests two senior officers from Hawks and former officer for alleged fraud and corruption
Police on three suspects appearing in court for tax fraud
Police on suspect appearing in court for 34 counts of fraud
Parliament welcomes arrest of two Gauteng station commanders on allegations of gun licence fraud
Hawks arrest three Home Affairs officials on alleged corruption in Jane Furse
Police on Zakaria Cassim Vahed’s appearance in Durban Magistrate’s Court
Hawks arrest traffic officers and driving school owners following allegations of corruption
Hawks arrests municipal official on corruption charges
MEC Nomusa Dube-Ncube on forensic investigations into 6 fraudulent liquor licenses
Hawks descends on company director for R3.2 million Covid-19 social relief funds fraud
Environment, Forestry and Fisheries places eight officials on precautionary suspension
Parliament calls for speedy prosecution of Beitbridge border fence’s wrongdoers
Speaker Thandi Modise considers requests for Parliament to address Coronavirus COVID-19 corruption allegations
Police arrests suspects for corruption fraud and conspiracy in Mpumalanga
MEC Kwazi Mshengu releases forensic report on procurement and supply of sanitary towels
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