Browsing: SIU

The Special Investigating Unit (SIU) wants to investigate potentially massive fraud, corruption and circumvention of “procurement processes” under the previous…

An organisation helping victims of abuse was hijacked in 2018 to apply for an R18-million grant from the National Lotteries…

The Special Investigating Unit (SIU) has obtained a court order preventing former National Lotteries Commission (NLC) senior manager, Sanele Dlamini,…

The Special Investigating Unit (SIU) has secured a freezing order from the Special Tribunal against a property allegedly purchased using…

The Special Tribunal has granted the Special Investigating Unit (SIU) an order to freeze assets – including luxury vehicles and…

The Special Investigating Unit (SIU) presented findings on corruption at the National Lotteries Commission to Parliament’s Standing Committee on Public…

The Special Investigating Unit (SIU) is poised to launch separate investigations into the State Information Technology Agency (SITA) and Bushbuckridge…

The Special Investigating Unit (SIU) has obtained a preservation order from the Special Tribunal freezing R25-million in assets linked to…

The Department of Home Affairs has today dismissed six officials with immediate effect for a range of offences, including fraud…

President Cyril Ramaphosa is standing firm on his decision to sign a proclamation authorising the Special Investigating Unit (SIU) to…