Presidency | South Africa 🇿🇦

@PresidencyZA ↗

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Last Checked Feb. 11, 2022

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Tue Jan 25 08:13:09 +0000 2022

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Presidency | South Africa 🇿🇦 @PresidencyZA

The SIU has made 224 referrals for disciplinary action against officials in government departments or entities. The SIU has made 386 referrals to the National Prosecuting Authority, as well as three referrals for Executive Action. — PolitiTweet.org

Posted Jan. 25, 2022

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Presidency | South Africa 🇿🇦 @PresidencyZA

The Special Tribunal has a statutory mandate to recover public funds syphoned from the fiscus through corruption, fraud and illicit money flows, and engages in civil action that is more flexible and less time-consuming than adversarial. — PolitiTweet.org

Posted Jan. 25, 2022

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Presidency | South Africa 🇿🇦 @PresidencyZA

The SIU has made 330 referrals for Administrative Action, which includes blacklisting. The rand value of actual cash and assets to be recovered on the basis of the investigation is R551.5 million, while cash and assets recovered to date total R34.2 million. — PolitiTweet.org

Posted Jan. 25, 2022