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SIU pursuing civil case against lawyer charged with fraud

April 4, 2023

The Special Investigating Unit is pursuing a civil case in the Special Tribunal against lawyer for the office of the state attorney advocate Hassan Ebrahim Kajee to recover about R27m.

National Prosecuting Authority Special Tribunals Act Hassan Ebrahim Kajee Office Of Thestate Attorney Special Tribunal Special Investigating Unit

Source: timeslive.co.za

Gordhan welcomes SIU probe into allegations of corruption at Alexkor

August 12, 2022

Public enterprises minister Pravin Gordhan on Friday welcomed investigations by the Special Investigating Unit into the affairs of a company allegedly linked to state capture and corruption at Alexkor, the state’s diamond mining company.

South Africa Alexander Bay Northern Cape Cyril Ramaphosa Pravin Gordhan Special Investigating Unit

Source: timeslive.co.za

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SIU pursuing civil case against lawyer charged with fraud

Gordhan welcomes SIU probe into allegations of corruption at Alexkor

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