Competition Commission nets global award on forex cartel case

2018-04-20 20:42

The international competition community has chosen the Competition Commission as the Agency of the Year in the Asia-Pacific, Middle East & Africa region for its work on the foreign exchange cartel case.

Ntsebeza panel considers extending KPMG inquiry to VBS

2018-04-16 16:34

Revelations around VBS Mutual Bank may be discussed at the Ntsebeza Inquiry, which is probing allegations that KPMG employees contravened codes of conduct when auditing Gupta-linked companies.

Watchdog starts probe into Deloitte's Steinhoff audits

2018-02-26 13:43

The Independent Regulatory Board for Auditors says it has already flagged several 'lines of further investigation' as it probes Deloitte SA's audits of embattled retailer Steinhoff.

Eskom's Khoza denies ever meeting Bongo

2017-11-27 16:41

Eskom interim chair Zethembe Khoza “rejects with contempt” claims that he ordered State Security Minister Bongani Bongo to offer a bribe to Ntuthuzelo Vanara, evidence leader of the Eskom inquiry.

SIU to prioritise Eskom probe, awaits Zuma nod

2017-10-02 15:25

The Special Investigations Unit has undertaken to prioritise the investigation into allegations of corruption and state capture at Eskom.

Brown studying Eskom's latest Trillian responses

2017-09-20 17:09

Public Enterprises Minister Lynne Brown is studying Eskom's latest reply to her questions on the power utility's dealings with the Gupta-linked Trillian firm and unethical behaviour surrounding McKinsey.

Eskom given 48hr ultimatum for Trillian report

2017-08-29 17:52

Public Enterprises Lynne Brown minister has given Eskom two days to table a report explaining payments and business relations related to the Gupta-linked Trillian firm.

#Eskom Inquiry: Legal opinion advises against SABC-type probe

2017-08-16 13:34

An advocate has advised Parliament ahead of the inquiry into Eskom to avoid an SABC-type probe with an evidence leader, as this would cause MPs to relinquish their oversight power.

Transport minister vows to dig deeper after Prasa judgment

2017-08-02 14:19

Minister of Transport Joe Maswanganyi says he will direct Prasa's new board "to leave no stone unturned" in probing allegations into "matters of corruption' at the rail agency.

OUTA seeks legal intervention over Prasa probe

2017-08-01 05:00

OUTA has filed a high court application to intervene in a case aimed at prosecuting those who siphoned off about R5.4bn in railway contracts at Prasa.

 

Competition Commission admits cartel probes may suffer in budget squeeze

2018-04-17 18:08

The Competition Commission has told Parliament its financial resources are so strained that it will have to revise its targets for cartel investigations downward.

Committee seeks legal guidance on DMR inquiry

2018-03-14 20:26

The portfolio committee on mineral resources says it will request an evidence leader for its inquiry into state capture and maladministration at the Department of Mineral Resources.

Hawks probing four suspected criminal corruption cases at Transnet

2018-01-23 13:23

The Hawks are probing at least four separate potential criminal matters related to alleged corruption at Transnet, separate from 'state capture' investigations.

Transnet contracts, exposed in #Guptaleaks, to feature in FBI probe

2017-10-20 15:40

Transnet’s contracts with Swiss crane manufacturer Liebherr and China South Rail are set to star in the FBI Gupta investigation.

Moyane reiterates he's not happy with KPMG 'rogue unit' probe

2017-10-02 14:22

South African Revenue Service commissioner Tom Moyane has written in a letter to Parliament that he is “dissatisfied” with the way KPMG handled its investigative report into the SARS 'rogue unit'.

Brown extends Eskom deadline, demands more info

2017-08-31 17:40

Public Enterprises Minister Lynne Brown has extended the 48-hour deadline given to Eskom to provide information about payments and business relations regarding Trillian.

Lack of funding may be ploy to hamper Eskom state capture probe - MPs

2017-08-16 17:15

MPs tasked with conducting an inquiry into Eskom intend to approach National Assembly Speaker Baleka Mbete over the lack of legal resources made available by Parliament.

Call for corruption probe 23 years after 280 Midrand workers axed

2017-08-07 10:59

A "scathing" memorandum recommends an investigation into “the probable misappropriation” of pension fund money owing to 280 Midrand municipality workers who were fired 23 years ago.

Serious Fraud Office opens formal probe into BAT

2017-08-01 08:51

British American Tobacco says the UK-based Serious Fraud Office has opened a formal investigation into the company to probe allegations of misconduct.

Brown holds Eskom bailout cards close to her chest

2017-07-19 06:00

Public Enterprises Minister Lynne Brown is keeping her Eskom cards close to her chest ahead of the state utility's financial results announcement.

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