South Africa: Special Investigating Unit Welcomes Imprisonment of Former City of Ekurhuleni Officials and Businessman for Fraud, Corruption and Money Laundering

South Africa: Special Investigating Unit Welcomes Imprisonment of Former City of Ekurhuleni Officials and Businessman for Fraud, Corruption and Money Laundering

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Two former Ekurhuleni officials, businessman jailed for tender fraud, money laundering and corruption The Special Investigating Unit (SIU) welcomes the imprisonment of two former City of Ekurhuleni officials and businessman for tender fraud, corruption and money laundering in connection with R21.8 million. Today, the Pretoria Commercial Crimes Court sentenced Businessman Velero David to 10 years…

SIU welcomes confiscation order relating to CoE's tender fraud and corruption

SIU welcomes confiscation order relating to CoE’s tender fraud and corruption

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The Special Investigating Unit (SIU) welcomes the confiscation order related to the City of Ekurhuleni tender fraud and corruption, amounting to R21.8-million.The Specialised Commercial Crime Court handed down the confiscation order in Pretoria on February 18. According to SIU spokesperson Kaizer Kganyago, the order, which emanated from the SIU investigation in the City, follows a…