Council for Medical Schemes hit by probes, lack of funding, staff shortages

2019-08-29 19:07

The Council for Medical Schemes has said probes into fraud and corruption, as well as a constrained budget, are some of the challenges the regulator is facing in the short term.

Hawks ordered to provide weekly updates on Steinhoff investigation to Parly

2019-03-19 16:07

The Hawks were among a number of groups that briefed a joint sitting of three committees in Parliament about the latest developments at the Stellenbosch-headquartered retail conglomerate.

Transnet wasted billions on trains, probe finds

2018-06-11 11:25

Transnet squandered billions of rands and broke a raft of regulations when it altered the terms of a deal to buy 1 064 new locomotives, an investigation by Werksmans Attorneys has found.

Tax probe will go long way towards redeeming SARS - legal expert

2018-05-23 18:17

President Cyril Ramaphosa’s proclamation of the inquiry into SARS is a positive development and will go a long way to redeem the revenue service’s reputation, says legal expert Lawson Naidoo .

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.

 

Glencore faces new corruption probe by US authority

2019-04-25 21:29

Glencore said it’s under investigation by the US Commodity Futures Trading Commission for possible corrupt practices, the latest legal headache for the world’s biggest commodity trader.

Resilient may institute further probe into alleged executive misconduct

2018-08-31 16:28

Resilient says it will consider the contents of a letter from institutional investors, requesting a probe into allegations against the group of companies and their directors.

Tax inquiry to probe if SARS officials were coerced to quit

2018-05-24 13:29

The commission, to be chaired by retired Judge Robert Nugent, will have powers to enter and search premises, summons witnesses and compel entities or persons to provide it with documentation.

Competition watchdog casts eye over public transport

2018-05-15 05:54

Public hearings to be conducted by the Competition Commission for the public passenger transport market inquiry are scheduled to kick off in June.

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.

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