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The Special Investigating Unit (SIU) and the Hawks conducted a raid on a Kimberley-based accounting firm suspected of being involved in corruption at the National Lotteries Commission. The investigation, initiated by a whistle-blower, alleges that accountants aided non-profit organizations and companies in producing fraudulent financial statements to secure grant funding. The search resulted in the seizure of laptops and documentation, and the SIU plans to refer any evidence of criminal conduct to the National Prosecuting Authority for further action.

Thursday, February 22, 2024 The Special Investigating Unit (SIU), together with the Hawks, have conducted a raid on a Kimberley based accounting firm allegedly related to corruption at the National Lotteries Commission. The raid comes in the wake of a deep SIU investigation delving into incidents of alleged rampant corruption and maladministration, which is said

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Thursday, February 22, 2024 The Special Investigating Unit (SIU), together with the Hawks, have conducted a raid on a Kimberley based accounting firm allegedly related to corruption at the National Lotteries Commission. The raid comes in the wake of a deep SIU investigation delving into incidents of alleged rampant corruption and maladministration, which is said

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Government of South Africa

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