Live Breaking News & Updates on Investigations Directorate

Stay updated with breaking news from Investigations directorate. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Ex-SAA boss Myeni back in the hot seat next year

"She is also accused of receiving over R107 000 worth of hotel accommodation and travelling expenses." ....

South Africa , Richards Bay , Kwazulu Natal , South African , Sindisiwe Seboka , Trevor Mathenjwa , Dudu Myeni , African Airways , Richards Bat Magistrate Court , South African Airways , Investigations Directorate , Blake Travels ,

Internal Audit and Investigations Directorate get first sectoral agreement

Internal Audit and Investigations Directorate get first sectoral agreement
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Ryan Spagnol , Joyce Cassar , Stefano Manicolo , Tony Sultana , Public Service , Office Of The Prime Minister , Standards Division , Office Of The , Internal Audit , Investigations Directorate , Cabinet Ryan Spagnol , Industrial Relations Unit , Permanent Secretary Tony Sultana , Prime Minister Joyce Cassar , Director General , Investigations Directorate Stefano Manicolo ,

Union official among two police officers suspended over extra duties probe involving Monte di Pietà

There is an ongoing police investigation into the findings of an internal government audit requested in 2020 of how the police’s extra duties process was managed ....

Malta General , Castille Square , Marlon Hili , Lawrence Cutajar , Angelo Gaf , Alexander Schembri , National Audit Office , Central Bank , Malta Police , Home Affairs Ministry , Malta Police Union , Malta Police Transformation Strategy , Internal Audit , Investigations Directorate , Merchant Street , Auditor General , Annual Audit Report , Police Commissioner Angelo Gaf ,

Eskom contractors arrested on R2.2 billion corruption allegations

Eskom contractors arrested on R2.2 billion corruption allegations
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Vernon Pillay , Mohammed Mooidheen , Commission Of Enquiry On State , Directorate Of The National Prosecuting Authority , Impulse International Pty Ltd , African Revenue Service , Investigating Directorate , National Prosecuting Authority , South African Revenue , Impulse International , Kusile Power Station , Asset Forfeiture , Investigations Directorate , State Capture , State Capture Report , Andre De Ruyter ,

New NPA ID leader to be announced soon

“After a challenging set-up phase, the NPA’s Investigating Directorate is entering a new phase of impact under new leadership.” ....

South Africa , South African , Hermione Cronje , Thandi Modise , African Reserve Bank , Financial Sector Conduct Authority , Financial Intelligence Centre , African Revenue Service , Military Veterans Minister , Forfeiture Unit , Specialised Commercial Crime Unit , Investigations Directorate , Special Investigating Unit , Crime Intelligence , South African Reserve Bank , South African Revenue Service , Priority Crime Investigation ,