Results for tender fraud

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R4.8m Covid-19 contract declared unlawful
R4.8m Covid-19 contract declared unlawfulArticle

A R4.8 million contract awarded by the OR Tambo District Municipality to Phathilizwi Training Institute to conduct a Covid-19 door-to-door campaign has been declared unlawful and invalid by the Special Tribunal...

30 Apr 2021

Gauteng Health MEC, Dr Bandile Masuku
Gauteng health boss denies tender allegationsArticle

Gauteng MEC for Health, Dr Bandile Masuku has denied claims that he influenced a R125m tender deal for personal protection equipment (PPE)...

28 Jul 2020

Effect of fraud on dispute resolution clauses
Effect of fraud on dispute resolution clausesArticle

In the current conditions plaguing the South African construction industry, it is common for contractors to up the ante of their tender submissions by submitting incorrect or misleading information in an effort to make their tender proposals appear more favourable...

Kyle Bowles and Caley Hil 16 Jul 2020

Tackle procurement fraud with vetting
Tackle procurement fraud with vettingArticle

Procurement fraud is a leading commercial risk and organisations must implement every possible preventative measure to ensure it does not impact the business...

Issued by LexisNexis 21 Jan 2020

Tackle procurement fraud with vetting
Tackle procurement fraud with vettingArticle

Procurement fraud is a leading commercial risk and organisations must implement every possible preventative measure to ensure it does not impact the business...

Issued by LexisNexis 6 Nov 2019

What's news in SA?InBrief

11 Oct 2019

IWMSA welcomes arrest of 9 individuals for waste tender fraud
IWMSA welcomes arrest of 9 individuals for waste tender fraudArticle

Nine individuals, including two eThekwini municipal officials, were recently arrested for their involvement in waste tender fraud totalling R208m...

6 May 2019

The right information protects from supplier harm
The right information protects from supplier harmArticle

Vetting in the supply chain function enables a business to review their suppliers and vendors...

6 Mar 2019

A South African's guide to moving to and making it in Malta: How to steal a million
A South African's guide to moving to and making it in Malta: How to steal a millionArticle

Tender fraud and corruption are probably endemic throughout the world but a case has recently been unearthed in Malta that is so diabolically clever, so deviously contrived that it makes the various SAA, SABC, SANRAL and other cadre-deployment shenanigans seem blunt and clunky in comparison...

Marcus 'The Maltese Falcon' Brewster 23 Aug 2018

Six nabbed for health tender fraud
Six nabbed for health tender fraudArticle

The Hawks have arrested six officials for alleged fraud and corruption relating to the awarding of tenders at the Northern Cape Department of Health...

19 Jun 2018

Six nabbed for tender fraud
Six nabbed for tender fraudArticle

The Hawks have arrested six officials for alleged fraud and corruption relating to the awarding of tenders at the Northern Cape Department of Health...

19 Jun 2018

Corrupt officials - 100 convictions sought
Corrupt officials - 100 convictions soughtArticle

Minister in the Presidency for Planning, Performance, Monitoring, Evaluation and Administration, Jeff Radebe, says government aims to achieve at least 100 convictions against people fingered for corruption in the public service.

11 Sep 2014

Taxman wants to catch tender cheats
Taxman wants to catch tender cheatsArticle

The taxman is to check for unusual activity in the bank accounts of public representatives and senior government officials who are involved in the awarding of lucrative tenders.

5 Mar 2013

SIU investigating dodgy deals worth R5-billionArticle

Times Live says looting, tender fraud and irregular expenditure by government departments are being investigated by the Special Investigating Unit as it tries to track down R5-billion of taxpayers' money that has allegedly been misspent.

3 Aug 2012

Suspensions as NCR untangles mess
Suspensions as NCR untangles messArticle

The National Credit Regulator's (NCR) chief financial officer Sivo Pather has been suspended and Times Live says this action was taken after allegations of tender fraud, nepotism and abuse of company resources. NCR has appointed Ernst & Young to investigate the complaints.

28 Feb 2012

Deloitte assists municipality in prosecuting tender fraudArticle

Despite the adequate legislation to combat corruption and supply chain management irregularities, the processes and systems to implement the legislation have not been adequately designed to allow transgressors to be brought to book. Deloitte has now designed such systems to assist Saldanha Bay Municipality to prosecute and discipline those found to have put the municipality at risk amounting to more than R50 million.

21 Sep 2011

SMME summit opens in East London on Wednesday
SMME summit opens in East London on WednesdayArticle

Wednesday 17 November 2010 sees the start of the fourth annual SMME Summit at the East London International Convention Centre (ICC).

16 Nov 2010

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