money laundering

The specified offences investigated under the office's mandate relate to procurement fraud, contraventions of PFMA, siphoning of monies, theft, financial crime including money laundering, and the vetting and appointment processes associated with capturing those systems and processes.

“It was contraventions of PFMA and of fraud, where the siphoning of the monies and or the, that was the theft and the financial crime with the money laundering aspect and where issues of the vetting and the appointments, it was in the way that it was couched, the capture of those systems and processes.”