Special investigating unit
Eskom senior manager's accounts frozen as SIU launches civil proceedings
The Special Investigating Unit (SIU) said it had launched civil proceedings against Coal Operations senior manager Petrus Mazibuko.
-
Joburg Mayor confirms receipt by City of SIU report on financial misconduct
This comes after the Special Investigating Unit found that five senior employees of the Joburg Property Company, including its chief executive and chief financial officer, may be guilty of financial misconduct in the awarding of contracts to provide deep-cleaning and sanitisation services.
-
BANDILE MASUKU: Defining 'executive oversight' is in the public interest
After the High Court ruled that former Gauteng Health MEC Bandile Masuku could not challenge the SIU report into his behaviour, he believes it erred.
-
Court says SIU was not irrational in findings against ex-Health MEC Masuku
It also said the former MEC was neglectful, lacked professionalism and care in discharging his duties.
-
Mkhize refuses to step aside amid SIU probe into tender irregularities
Mkhize was asked whether he did not see it fit to step down while the Special Investigating Unit (SIU) investigates the allegations involving the company, Digital Vibes.
-
Irregular Denel tender more like a ‘gentlemen’s agreement’ - SIU tells MPs
The tender involved hacking into the state arms company's IT system to test its vulnerability.
-
'Armageddon of corruption': SIU briefs Scopa on state of Prasa
The committee heard how billions of rands were under investigation, including a R2.3 billion contract for 20 locomotives that were never delivered.
-
SIU clears KZN education dept of alleged misconduct on water tanks procurement
Following a lengthy investigation into the awarding of service providers for COVID-19 essentials, the SIU found there was no wrongdoing on the part of the department in the procurement and delivery of water tanks to schools.
-
Denosa: Some healthcare worker deaths can be attributed to subpar PPEs
The union was reacting to the Special Investigating Unit report into COVID-19 PPE procurement.
-
Denosa vows to lay criminal charges against tainted companies in SIU’s PPE probe
On Friday the SIU revealed that more than R30 billion was spent by the state between April and November 2020, and over R13 billion has been deemed irregular.
-
SIU says officials implicated in PPE corruption will be punished
The SIU said they will also be recover the monies owed to the state in various provinces and already begun the process Gauteng.
-
SIU saves Gauteng health dept more than R126m in illegal PPE contracts
This comes after the SIU successfully instituted civil matters in the special tribunal to declare that millions of rands held in bank accounts of 20 companies and entities be forfeited to the state.
-
Court orders Hlaudi Motsoeneng to pay back over R850k in legal fees to the SABC
The Special Investigating Unit said it approached the court to recoup the legal fees paid to Majavu Incorporated by the SABC when Motsoeneng was fighting a decision to set aside his appointment as COO.
-
SIU asks court to dismiss Masuku’s bid to challenge report on him
Its legal representative advocate Vincent Maleka said the court must use its discretion against the applicant who has made unjustified strident accusations against investigators at the SIU.
-
SIU raids Motlasana municipal offices (NW) as part of PPE corruption probe
The SIU is seizing documents computers and other evidence at the Klerksdorp premises.
-
NLC commits to cooperate with SIU probe into corruption allegations
On Tuesday morning the SIU seized documents from the commission’s headquarters in Pretoria. The unit is investigating allegations that grants were siphoned to staff and family.
-
DA: Enough evidence of graft at NLC to see prosecutions of individuals
The SIU on Tuesday seized documents on transactions from the NLC’s head office in Pretoria that could lead investigators to evidence on whether there was any corruption and maladministration at the commission stretching as far back as 2014.
-
SIU pounces on National Lotteries Commission offices
Last month, President Cyril Ramaphosa authorised the SIU to probe allegations of corruption and maladministration at the commission.
-
SIU, NPA say they’re making progress in probing COVID-19 related corruption
On Sunday, the head of the SIU Andy Mothibi along with counterparts at the National Prosecuting Authority and the Hawks gave an update on the push to battled corruption.
