Browsing: Special Investigating Unit

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

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) has obtained a preservation order from the Special Tribunal freezing R25-million in assets linked to…

In 2016, a R25-million Lottery grant was channelled through SASCOC to an organisation for a Rio Olympics “roadshow send-off”. Part…

Blackhead Consulting is being probed by the Special Investigating Unit over incomplete upgrades and refurbishment to Tshwane’s Rooiwal Waste Water…

The Special Investigating Unit (SIU) says it has received several reports of individuals purporting to be Head of the SIU,…

By Tania Broughton A doctor involved in a questionable National Lotteries Commission (NLC) deal has failed in his bid for an…

The Special Investigating Unit (SIU) on Monday announced that it has filed papers to apply for leave to appeal the…

South Africa and France have entered into a cooperation protocol agreement to improve the Special Investigating Unit’s cyber forensic capabilities.…

By Raymond Joseph The Special Investigating Unit raided the office of the National Lotteries Commission (NLC) in East London on Wednesday…