Special Investigating Unit
Special Investigating Unit
Special Investigating Unit
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SIU unveils R58m Ekurhuleni land fraud as attorney faces 208 fraud counts
The Special Investigating Unit (SIU) has uncovered an elaborate criminal scheme involving the fraudulent transfer of municipal land valued at R58 million into private hands within the Ekurhuleni Metropolitan Municipality.
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President orders SIU probe into North West transport firm and eThekwini tenders
President orders SIU to probe corruption claims at North West transport firm and eThekwini while commission charges businessman.
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Ramaphosa authorised SIU to investigate Theewaterskloof Municipality
President Cyril Ramaphosa authorised the SIU to investigate the purchasing of 14 backup generators.
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Service breakdown uncovers Department of Justice cannot access its own records
Expressing grave concern, Kubayi highlighted that a system intended to streamline operations had instead become the core cause of service delays.
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Money trail from R5,6 billion Prasa contract leads to Montana’s properties
The SIU secured a preservation order to freeze former Prasa CEO’s properties linked to a R5,6 billion IT tender.
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Special Tribunal orders repayment of R4m stolen Lottery grant
The Special Tribunal has set aside a R4 million National Lotteries Commission (NLC) grant awarded to the Mshandukani Foundation,
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State accountant fired after SIU exposes Covid-19 corruption kickbacks
According to the SIU satement, Ngcobo maintained an “inappropriate and corrupt relationship” with Superia Services Trading.
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SIU authorised to probe PSIRA and UIF training contracts
The Special Investigating Unit is to probe allegations of corruption and maladministration in training contracts awarded by the Private Security Industry Regulatory Authority and the Unemployment Insurance Fund.
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McKenzie confirms SIU probe into R111 million Franschhoek aquatic centre project
Sports Minister Gayton McKenzie confirmed an SIU investigation into the stalled Franschhoek aquatic centre project linked to Swimming South Africa.
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SIU finds no irregularities in 2006 Orania land claim settlement
The SIU found no irregularities in the 2006 Orania land claim, emphasizing the need to improve government departments in land reform.
