The raid follows alleged corrupt activities at board offices in the province.
SIU spokesperson Kaizer Kganyago says their investigation into the alleged corruption started in 2020. Two officials in Kimberley are alleged to have run a scheme where they would take cuts from non-profit organisations for approving funds.
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SIU wants 506 companies and individuals blacklisted by TreasuryThe individuals or companies are not allowed to do business with the state in any capacity.
Fonte: SundayTimesZA - 🏆 47. / 51 Consulte Mais informação »
SIU wants 506 companies and individuals blacklisted by TreasuryThe individuals or companies are not allowed to do business with the state in any capacity. Not without paying the funds that has been smuggling within their accounts Good move. Our courts have turned out to be very futile They must pay back the money
Fonte: SowetanLIVE - 🏆 13. / 63 Consulte Mais informação »
SIU wants 506 companies and individuals blacklisted by TreasuryThe individuals or companies are not allowed to do business with the state in any capacity. When is the the SIU gunning for Ramaphosa Son company which benefitted illegally from state coffers? Why the people in government are allowed to do business with government? And when are government officials who are responsible for mismanaged and over priced contracts going to be charged? Officials should be aware of comparative prices and contracts before being allowed to work with tenders and money.
Fonte: TimesLIVE - 🏆 28. / 59 Consulte Mais informação »