The commercial crimes unit will investigate fraud convict Schabir Shaik’s alleged breach of the Companies Act.
Department of Trade and Industry Director General Tshediso Matona absolves (Cipro) of blame in the latest Tony Yengeni debacle.
Cipro was hard-pressed on Tuesday to tell MPs why it gave a major tender to a three-month-old company with no track record.
Five employees of the Companies and Intellectual Property Registration Office (Cipro) have been suspended for alleged fraudulent activities.