Special Investigating Unit
Special Investigating Unit
Special Investigating Unit
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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.
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Special Investigating Unit freezes director’s assets in UIF-TERS fraud case
The SIU froze millions in assets belonging to Nhlakanipho Mngomezulu for fraudulently receiving Covid-19 relief funds aimed at workers.
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SIU cracks down on corruption: celebrity repayment, frozen millions, and new state probes
The SIU focuses on recovering misappropriated funds, securing a celebrity repayment, freezing a divorce payout, and expanding investigations.
