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Businesses implicated in Gauteng's PPE scandal given 5 days to appeal SIU order
An order was granted on Thursday by the SIU’s Special Tribunal to freeze R38.7 million from almost 40 businesses.
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SIU promises serious consequences for those caught in COVID-19 tender corruption
Special Investigating Unit (SIU) head Advocate Andy Mothibi briefed Parliament’s Standing Committee on Public Accounts (Scopa) on the agency’s investigations into contracts and their terms of reference.
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SIU probing over 150 COVID-19 contracts in Gauteng worth R2.2bn, Scopa told
The SIU is also looking into hundreds of companies used to procure goods and services for the fight against the coronavirus pandemic.
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De Lille ready 'to open bank accounts' as MPs question Beitbridge fence tender
Public Works Minister Patricia De Lille and officials from her department briefed Parliament’s Public Works Committee about its investigation into the Beitbridge border fence.
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AFU to help Eskom recoup nearly R4bn from former execs, board members
Last week, the Special Investigating unit and power company went to the High Court in Pretoria to fight for the funds said to be looted by ex-officials and the Gutpa family.
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'Days of corruption over': David Makhura invites SIU to conduct lifestyle audit
On Friday, Makhura announced that the provincial government would pursue criminal and civil suits against those who are identified in the Special Investigating Unit’s reports as corrupt or conduits of crime.
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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 their associates.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
