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Republic of South Africa
11-05-2025 | 14:49
Tags Fraud

Tag: fraud

Former Eastern Cape municipal officials in court for R38m tender fraud

Former Eastern Cape municipal officials in court for R38m tender fraud

Hawks seize documents in fraud investigation into Cradock landfill contract

Hawks seize documents in fraud investigation into Cradock landfill contract

SIU launches probe into alleged corruption in Limpopo over waste management tenders

SIU launches probe into alleged corruption in Limpopo over waste management...

'SIU overzealous in trying to get money from us' - companies linked to Digital Vibes tell court

‘SIU overzealous in trying to get money from us’ – companies...

SIU argues Digital Vibes was a 'money laundering scheme used to benefit Mkhize family'

SIU argues Digital Vibes was a ‘money laundering scheme used to...

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