Brief

Summary:

The South African Special Investigating Unit (SIU) welcomes the court appearance of two Eskom officials, Ms Thandi Ruth Magagula and Ms Nontuthubo Surprise Mahweliri, who were arrested by the Directorate for Priority Crime Investigation (Hawks) and face charges of fraud, corruption, and money laundering. The SIU investigation revealed that both officials were involved in alleged corrupt activities, with Ms Magagula holding a private investment in a company that had contracts with Eskom and Ms Mahweliri failing to declare her membership in a company that had a contract with Eskom. The SIU made both criminal and disciplinary referrals, which resulted in suspensions for both officials. The cases were postponed and will be appearing before the Middelburg Specialised Commercial Crime Court.

SIU Hotline: 0800 037 774 , Search Search , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

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SIU Hotline: 0800 037 774 , Search Search , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

This content is restricted.

Special Investigating Unit

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