Browsing: Corruption

The Special Tribunal was asked to block a former NLC official from accessing his pension after he allegedly co-signed a fabricated report that led to the payment of R3 million in public funds. This case tests the Tribunal’s power to preserve retirement funds pending civil recovery.

The Zondo Commission exposed the scale of state capture and laid the groundwork for accountability. While it couldn’t prosecute, its findings have sparked investigations, court cases, and reform efforts that are still unfolding today.

Money laundering in South Africa isn’t just financial crime—it actively fuels corruption, deepens inequality, and undermines essential public services. By understanding and disrupting this hidden machinery, we can reclaim stolen wealth and protect our democracy.

The SIU is taking decisive action against corruption by seeking to recover R150 million from Digital Vibes and associated individuals, following irregular contracts awarded by the National Department of Health.

SIU and Transnet Soc Ltd v Dynamic Power Engineering (Pty) Ltd and Others: Holding officials accountable for Tender Fraud and…

SIU v Ledla Structural Development: A Landmark in COVID-19 Procurement Fraud – The Special Tribunal ordered R38.7 million forfeited after exposing corruption, price inflation, and money laundering in Gauteng’s PPE contracts.

The Special Tribunal’s ruling in SIU v SAP is a landmark judgment in South Africa’s anti-corruption efforts, holding a multinational corporation accountable for irregular procurement practices.

The case of Thabiso Hamilton Ndlovu, a Johannesburg businessman, stands as a landmark in South Africa’s ongoing fight against corruption.