EOH responds to SIU statement : vimarsana.com

EOH responds to SIU statement


Apr 23, 2021
Following reports that EOH will pay back millions relating to the Department of Defence (DoD) contract, the company has issued the following statement:
EOH wishes to provide clarity on the events that led up to the signature of the Acknowledgement of Debt (AoD), which is referenced in the Special Investigations Unit (SIU) media statement of 21 April 2021, regarding the Department of Defence (DoD) contract, as well as the subsequent media reports.
From inception of the ENSafrica forensics investigation in February 2019, EOH has transparently and proactively reported to the authorities, including the Directorate for Priority Crime Investigations (DPCI), the FIC (Financial Intelligence Centre), the SIU and the Department of National Treasury, regarding wrongdoing by a handful of former employees of the EOH Public Sector team. By 8 July 2019, the DPCI had received a section 34 report on the ENSafrica preliminary findings and the matter had been reported to the FIC.

Related Keywords

, Judicial Commission Of Enquiry , Financial Intelligence Centre , National Treasury , Department Of Water , Department Of National Treasury , Department Of Defence Do , Special Investigations Unit , Priority Crime Investigations , Judicial Commission , State Capture , நீதித்துறை தரகு ஆஃப் விசாரணை , நிதி உளவுத்துறை மையம் , தேசிய கருவூலம் , துறை ஆஃப் தண்ணீர் , துறை ஆஃப் தேசிய கருவூலம் , துறை ஆஃப் பாதுகாப்பு செய் , சிறப்பு விசாரணைகள் அலகு , ப்ரையாரிடீ குற்றம் விசாரணைகள் , நீதித்துறை தரகு , நிலை பிடிப்பு ,

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