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Fraud and Corruption
Fraud and corruption
Special Investigating Unit investigates armed security contract at Moqhaka Local Municipality
Special Investigating Unit welcomes Supreme Court of Appeal judgment on COVID-19 contracts
Special Investigating Unit on Border Management and Immigration Anti-Corruption Forum meeting
SIU investigates Tokologo Local Municipality and Sol Plaatjie Local Municipality for procurement of street lights and an electrification project
Special Investigating Unit on Optimum Coal Mine outstanding motor licensing fees and penalties
Special Investigating Unit on order of Special Tribunal on Gauteng health PPE contract declared invalid and unlawful
Public Works and Infrastructure warns public against re-occuring fradulent order scams
Investigating Unit completes second phase of National Lotteries Commission (NLC) investigation
SIU welcomes court appearance of two Eskom officials
Special Investigating Unit investigates allegations of corruption and maladministration in Northern Cape Economic Development, Trade and Investment Promotion Agency
Special Investigating Unit welcomes High Court judgment on Caledon River Properties Pty Ltd and Profteam CC
Free State Economic, Small Business Development, Tourism and Environmental Affairs warns community against fake tender invitation
South African Police Service arrest suspect for insurance fraud
Parliament engages with former SAPS Brigadier Japs Burger on Eskom corruption allegations
North West Legislature on Dr. Ruth Mompati District Municipality procuring non-existent call centre
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