Sign in
Download Opera News App

Public Safety

 

Crime Justice

 

Fraud

Hawks Expected To Make More Arrests

The hawks are expected to be making some big arrest tomorrow in relation to the covid19 PPE tender scandals.With the much unticipated arrests it is not known whether there will be big arrest or is it just the usual suspect. All remains to be seen.

The commette was informed about the 145 covid19 corruption cases with 13 of these case being completed as Lebeya was briefing the commette. Lebeya said that the DPIC is still receiving a lot of cases as the Auditor General of South Africakimi Makwetu approaches the conclusion of his investigations.

"There is a huge influx of cases the AG's special report showing us that 80,000 exceptional illegal payments have been identified which will need to be investigated"

Lebeya added that "By the end of January 2020 we hope that we will have14 out of 44 more cased on the court roll"

Some of the cases investigated are the applications of the UIF ters benefits, solidarity fund, the abuse of NGO and procurement fraud. The SIU have also submitted an application to declearR125million rand Bhaca contract that was given to the presidential spokes person Khusela Diko's husband Thandisizwe Diko invalid.

There is great concern that officials who nwe they were investigated regarding corruption scandals have since resigned from their jobs. The concern is that how will they hold them accountable in oder to recipe some of the money. There should be a way that will allow the law to access some of their assets and even freeze their pensions.

Content created and supplied by: Phukubjenthaa (via Opera News )

AG Auditor General Hawks Lebeya SIU

COMMENTS

Load app to read more comments