Fraud and corruption
Hawks nab 3 CT men for selling unlawful vehicle roadworthy certificates
The suspects allegedly issued unlawful vehicle roadworthy certificates to private individuals at the Goodwood testing station.
The suspects allegedly ran a syndicate to unlawfully circumvent procurement processes.
The investigating unit said that those handcuffed included a former head of a department and a retired official over money laundering of over R244 million.
In March was found guilty of defrauding the department out of more than R1 million.
Andre Dirkse and co-accused Rayven Karstens were arrested last week following a probe by the Hawks' Serious Corruption Investigation Unit.
They have been accused of defrauding the state of at least R100,000 by inflating invoices for accommodation in Aliwal North during the 2016 festive season.
The SANDF's Simphiwe Dlamini says the top officials had allegedly been selling off defence force assets.
The Gauteng provincial investigating unit arrested the suspect following the disappearance of R5 million from the books of an NGO in the West Rand.
Johan Van Staden defrauded Sars of more than R250 million between 2005 and 2008.
The world's most corrupt countries revealed
Ranjeni Munusamy says Nkandla will no doubt be the most uttered word during the anti-corruption march.
3 police officers, 2 doctors & a middle man have been arrested for defrauding the RAF of over R12 million.
Recently suspended EFF MPs claim the two are the only people who know how the EFF spends its money.
Nxesi has confirmed his dept has misspent R34.9 billion dating as far back as 2001.
Minister in the Presidency Jeff Radebe also dealt with action taken by the Anti-Corruption Task Team.
There are suggestions that his wife and children left the country on Wednesday.
The majority of fraudulent debit cards transactions occurred in Gauteng followed by KwaZulu-Natal.
The Western Cape traffic chief is being investigated for alleged corruption.
DA councillor Michael Toko is accused of drawing an old-age pension.