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Fraud and Corruption
Fraud and corruption
Special Investigating Unit on investigations in UIF payments, Ethekwini Municipality and Gauteng Enterprise Propeller
Special Investigating Unit revives lapsed interdict freezing pension benefits of former Agriculture CFO
Police on Western Cape municipal manager released on bail for interfering with SIU investigation
Defence arrests shop owner for illegally selling military uniform
National Prosecuting Authority on Nelson Mandela Bay Metro syndicate in court for tender corruption
SASSA leaves no stone unturned to fight fraud on social grants system
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
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