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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 africaRichards bayKwazulu natalSouth africanSindisiwe sebokaTrevor mathenjwaDudu myeniAfrican airwaysRichards bat magistrate courtSouth african airwaysInvestigations directorateBlake 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 spagnolJoyce cassarStefano manicoloTony sultanaPublic serviceOffice of the prime ministerStandards divisionOffice of theInternal auditInvestigations directorateCabinet ryan spagnolIndustrial relations unitPermanent secretary tony sultanaPrime minister joyce cassarDirector generalInvestigations 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 generalCastille squareMarlon hiliLawrence cutajarAngelo gafAlexander schembriNational audit officeCentral bankMalta policeHome affairs ministryMalta police unionMalta police transformation strategyInternal auditInvestigations directorateMerchant streetAuditor general

Eskom contractors arrested on R2 2 billion corruption allegations

Eskom contractors arrested on R2 2 billion corruption allegations
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South africaSouth africanVernon pillayMohammed mooidheenCommission of enquiry on stateDirectorate of the national prosecuting authorityImpulse international pty ltdAfrican revenue serviceInvestigating directorateNational prosecuting authoritySouth african revenueImpulse internationalKusile power stationAsset forfeitureInvestigations directorateState capture

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 africaSouth africanHermione cronjeThandi modiseAfrican reserve bankFinancial sector conduct authorityFinancial intelligence centreAfrican revenue serviceMilitary veterans ministerForfeiture unitSpecialised commercial crime unitInvestigations directorateSpecial investigating unitCrime intelligenceSouth african reserve bankSouth african revenue service