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LOTTO HEIST SAGA DEVELOPS - Vimarsana News

LOTTO HEIST SAGA DEVELOPS

Written by: Kwena Seema In the presentation tabled before Parliament’s Portfolio Committee on Trade and Industry on Wednesday, 14 February 2024, to give an update on the investigation. The Special Investigating Unit (SIU) revealed new investigation findings it is on the verge of solving the R1.4 billion case of alleged corruption linked to High-profile

SIU claims 'criminal syndicate' was run inside Lottery - Vimarsana News

SIU claims 'criminal syndicate' was run inside Lottery

Three-year investigation has revealed collusion between Lottery officials, former board members, lawyers and non-profit organisations.

National Lotteries Commission a criminal enterprise, SIU's Mothibi tells MPs - Vimarsana News

National Lotteries Commission a criminal enterprise, SIU's Mothibi tells MPs

The SIU was on Wednesday updating the trade and industry committee on the status of its investigation into the National Lotteries Commission.

Source: ewn.co.za
SIU recovers over R700m from tertiary institutions as part of extensive NSFAS probe - Vimarsana News

SIU recovers over R700m from tertiary institutions as part of extensive NSFAS probe

The SIU on Wednesday told parliament’s Standing Committee on Public Accounts that it’s making significant progress in clawing back funds since it started investigating maladministration and corruption at the scheme.

Source: ewn.co.za
Wanted in eThekwini: Honest and accountable politicians - Vimarsana News

Wanted in eThekwini: Honest and accountable politicians

Durban ratepayers’ champion Asad Gaffar lost a legal battle against the eThekwini municipality late last year. But he and other like-minded activists hope to win the war against an opaque local government.