Special investigating unit
Former Eskom Group CEO Koko ‘looking forward’ to SIU summons
The unit and Eskom have approached to the Pretoria High Court, seeking to recover funds from former board members, executives, members of the Gupta family and...
-
102 companies in Gauteng being probed for COVID-19 looting, says SIU head
SIU head Advocate Andy Mothibi on Thursday said the corruption was widespread and not only limited to Gauteng.
-
Gauteng govt prioritising probe into claims of COVID-19 tender irregularities
David Makhura has asked the Special Investigating Unit (SIU) to probe allegations of irregular contracts for personal protective equipment awarded by the Gauteng Health Department during the COVID-19 pandemic.
-
Mabuyane challenges public to report alleged corruption over COVID-19 funds
Mabuyane welcomed the announcement by the president on Thursday evening of a proclamation to authorise the SIU to investigate wrongdoing and corruption in the public service.
-
SIU not investigating Solidarity Fund, but rather COVID-19 complaints
The SIU has clarified it’s investigating corruption and fraud allegations linked to money set aside for fighting the virus.
-
SIU gets court order to set aside Eskom, Tegeta multibillion rand contract
The court has also given the green light for the SIU to institute legal proceedings against the formerly Gupta-owned company, which is facing a barrage of corruption allegations linked to Eskom.
-
Masters’ Offices shut down amid SIU raids, says Lamola
The minister appealed to the public to postpone their visits to the Offices of the Master of the High Court while investigations were under way.
-
SIU raid on Lepelle water board welcomed
The failed project was intended to supply water to Giyane and surrounding villages that have not had clean drinking water for years.
-
NGOs implicated in Esidimeni deaths to appear before SIU Tribunal
The NGOs were found to be ill-equipped to look after the psychiatric patients who died during transfers across the province in 2016.
-
Probe into Mandela funeral corruption to be completed in November - SIU head
The corruption-busting unit started its probe after a proclamation ordering this was issued last year.
-
Rules governing the SIU's Special Tribunal to be gazetted on Friday
The SIU has civil cases involving nearly R14 billion waiting to come before the tribunal, which is chaired by Judge Mlindelwa Makhanya.
-
Health Anti-Corruption Forum to go after attorneys who conspired against govt
Deputy Justice Minister John Jeffery said stakeholders in the health sector have been colluding in corruption and they were aided by state lawyers.
-
SIU, NPA take aim at corrupt healthcare officials, vow to deal with them
The two units form part of the health sector anti-corruption forum launched by President Cyril Ramaphosa on Tuesday and said it was coming for all those who had their hands in the cookie jar in all the provinces.
-
SIU’s special tribunal to recover R14.7bn lost to corruption – dept
President Cyril Ramaphosa also launched another key body of the Health Sector Anti-Corruption Forum in Tshwane.
-
SIU must still recover millions from companies, former SABC execs, MPS told
SIU officials briefed Members of Parliament on progress made in several probes involving the struggling broadcaster.
-
Former SABC interim board adamant they did nothing wrong in awarding tender
An SIU report found irregularities in the awarding to a R185 million tender to the Mafoko Security company.
-
SIU in debt of almost R500 million due to govt entities not paying up
Advocate Andy Mothibi has told Parliament's justice committee the outstanding debt could pose a risk to the unit's functioning if it was not addressed soon.
-
Bosasa was tipped off about SIU’s search and seizure operation - investigator
Clint Oellermann said they later found that over 7,000 documents were deleted after Bosasa executives managed to delay the SUI for a week.
-
Gavin Watson halted being questioned in SIU probe - Clint Oellermann
Former SIU investigator Clint Oellermann said they had received information that Gavin Watson was the one behind alleged wrongdoing at Bosasa.
