Prevention and Combating of Corrupt Activities Act

 
Maponya takes PIC to court
Maponya takes PIC to court
Businessman and head of Matome Maponya Holdings (MMI), Kholofelo Maponya wants the Public Investment Corporation (PIC) to fork out more than...
ENSafrica report reveals 'irregularities' at EOH
ENSafrica report reveals 'irregularities' at EOH
An internal investigation, by IT service management company EOH has revealed serious governance failings, tender irregularities, unsubstantiated...
Mkhwebane’s own CEO gave her some of the evidence that nailed Nkwinti
Mkhwebane’s own CEO gave her some of the evidence that nailed Nkwinti
It has emerged in court papers that one of the people whose evidence Public Protector Busisiwe Mkhwebane relied on to decide that Water and...
Nkwinti launches last-minute court bid to prevent release of PP report
Nkwinti launches last-minute court bid to prevent release of PP report
Just a few hours before Public Protector advocate Busisiwe Mkhwebane is scheduled to publicly release investigation reports, Water and Sanitation...
Agrizzi set to make Zondo commission return
Agrizzi set to make Zondo commission return
Former Bosasa executive turned whistleblower Angelo Agrizzi is expected to return to the judicial commission of inquiry into state capture to...
Mabuza urges Hawks to 'move speedily' in the North West
Mabuza urges Hawks to 'move speedily' in the North West
Deputy president David Mabuza has urged law enforcement officials to "move speedily" to deal with alleged impropriety and wrongdoing in the...
Agrizzi will no longer testify at Mokgoro inquiry
Agrizzi will no longer testify at Mokgoro inquiry
Former Bosasa chief operating officer turned whistle-blower Angelo Agrizzi will no longer appear before the Mokgoro inquiry on Friday....
Agrizzi, Gillingham, Van Tonder face charges of corruption, money laundering
Agrizzi, Gillingham, Van Tonder face charges of corruption, money laundering
Three people including Bosasa’s former chief operating officer Angelo Agrizzi appeared briefly in the Specialised Commercial Crimes Court in...
From Dubai to Russia ― how former Eskom and Transnet CFO Anoj Singh was bought
From Dubai to Russia ― how former Eskom and Transnet CFO Anoj Singh was bought
A new forensic treasury report shows how controversial former Transnet and Eskom chief financial officer Anoj Singh enjoyed overseas trips at the...
Duduzani Zuma released on bail, case postponed until 2019
Duduzani Zuma released on bail, case postponed until 2019
UPDATE: Duduzani Zuma has been released on R100 000 bail after briefly appearing in the Specialised Commercial Crime Court in Johannesburg on charges of corruption. The case has been postponed to January 24, 2019....
DA lays criminal complaint against Magashule RDP contracts
DA lays criminal complaint against Magashule RDP contracts
The Democratic Alliance has laid a criminal complaint against former Free State premier and ANC secretary general Ace Magashule over contracts for RDP houses awarded to his daughter's company....
Digging under way after Steinhoff collapse
Digging under way after Steinhoff collapse
After a long silence over the Steinhoff International saga, which cost investors R200-billion after reports of alleged fraud emerged, investigators...

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