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FraudNews
09-20-2011, 06:56 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_JGZyEcGkuWmp9GkchlBeItBN8Q&url=http://www.iol.co.za/news/crime-courts/nullify-lease-contract-mahlangu-nkabinde-1.1141374?showComments%3Dtrue)


Fraud may be even bigger (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEatsSoj6jWtfGXWmMe2mW0TJ4W3w&url=http://www.citizen.co.za/citizen/content/en/citizen/business-news?oid%3D226446%26sn%3DDetail%26pid%3D146826%26F raud-may-be-even--bigger)
Citizen
Revelations of tender and procurement fraud at the Department of Public Works (DPW) may just be the tip of a massive fraud iceberg. Discussions with the Special Investigations Unit (SIU) have revealed that the irregularities may reach much further than ...
Massive fraud exposed at department of public works (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFR4KBL4N_p0lPtVPVehwnBRwtENw&url=http://moneyweb.co.za/mw/view/mw/en/page292520?oid%3D552125%26sn%3D2009%2BDetail%26pid %3D287226)Moneyweb.co.za
South African Ministry Finds 3 Billion Rand in Tender Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFewnslBPuXfehZGZ17uaxuW1ef7Q&url=http://www.bloomberg.com/news/2011-09-19/south-african-ministry-finds-3-billion-rand-in-tender-fraud-1-.html)Bloomberg
South Africa finds corruption in government leases (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXSk7BGjNUGxRpF4qAyv_1X0hvKQ&url=http://www.businessweek.com/ap/financialnews/D9PRNDNO0.htm)BusinessWeek

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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEatsSoj6jWtfGXWmMe2mW0TJ4W3w&url=http://www.citizen.co.za/citizen/content/en/citizen/business-news?oid%3D226446%26sn%3DDetail%26pid%3D146826%26F raud-may-be-even--bigger)