SIU, Hawks raid Kimberley law firm

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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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SIU and Hawks raid accounting firm in Kimberly as part of R1.4 billion NLC investigation

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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

Continue ReadingSIU and Hawks raid accounting firm in Kimberly as part of R1.4 billion NLC investigation

PRASA welcomes SIU probe on corruption

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Tuesday, February 20, 2024 The Passenger Rail Agency of South Africa (PRASA) has welcomed the Presidential Proclamation authorising the Special Investigating Unit to investigate allegations of corruption, malpractice and maladministration within the agency, as well as improper and unlawful conduct by any PRASA employees. “PRASA-Proclamation 153 of 2024 empowers the SIU to probe offences that

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Gauteng Health PPE contract declared invalid and unlawful, service provider ordered to pay back profit earned from R113.2 million contract

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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

Continue ReadingGauteng Health PPE contract declared invalid and unlawful, service provider ordered to pay back profit earned from R113.2 million contract

SIU to investigate Home Affairs and PRASA

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Monday, February 19, 2024 The Special Investigating Unit (SIU) is expected to launch a probe into allegations of serious maladministration in the affairs of the Department of Home Affairs and the Passenger Rail Agency of South Africa (PRASA). This after President Cyril Ramaphosa signed proclamations authorising the corruption busting unit to investigate the department and

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