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.
-
Hawks arrest 9 suspects for fraud, corruption relating to NMB bus project
The suspects allegedly ran a syndicate to unlawfully circumvent procurement processes.
-
Hawks arrest 5 former and current FS govt officials for fraud, corruption
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.
-
Convicted fraudster Portia Sizani to be sentenced
In March was found guilty of defrauding the department out of more than R1 million.
-
Vredendal traffic cop appears in court on fraud and corruption charges
Andre Dirkse and co-accused Rayven Karstens were arrested last week following a probe by the Hawks' Serious Corruption Investigation Unit.
-
17 EC police officers arrested for alleged fraud
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.
-
Second SANDF general arrested for fraud, corruption
The SANDF's Simphiwe Dlamini says the top officials had allegedly been selling off defence force assets.
-
Woman accused of defrauding NGO due in Pretoria court
The Gauteng provincial investigating unit arrested the suspect following the disappearance of R5 million from the books of an NGO in the West Rand.
-
Western Cape fraudster found guilty on over 40 charges
Johan Van Staden defrauded Sars of more than R250 million between 2005 and 2008.
-
The world's most corrupt countries revealed
The world's most corrupt countries revealed
-
OPINION: The enemy is corruption, not the ANC
Ranjeni Munusamy says Nkandla will no doubt be the most uttered word during the anti-corruption march.
-
Seven arrested in R12m Road Accident Fund fraud probe
3 police officers, 2 doctors & a middle man have been arrested for defrauding the RAF of over R12 million.
-
EFF faction accuses Malema & Shivambu of corruption
Recently suspended EFF MPs claim the two are the only people who know how the EFF spends its money.
-
Nxesi slams 'shocking' irregular expenditure of his dept
Nxesi has confirmed his dept has misspent R34.9 billion dating as far back as 2001.
-
Fraud, corruption on the rise in govt
Minister in the Presidency Jeff Radebe also dealt with action taken by the Anti-Corruption Task Team.
-
SAPS: Krejcir family whereabouts unknown
There are suggestions that his wife and children left the country on Wednesday.
-
Sabric: Credit card fraud increases
The majority of fraudulent debit cards transactions occurred in Gauteng followed by KwaZulu-Natal.
-
WC traffic chief under investigation
The Western Cape traffic chief is being investigated for alleged corruption.
-
ANC wants alleged DA fraudster sacked
DA councillor Michael Toko is accused of drawing an old-age pension.
