SIU updates Parliament on NLC corruption investigation

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Wednesday, February 14, 2024 The Special Investigating Unit (SIU) has completed 90% of the second phase in its three-phased National Lotteries Commission (NLC) investigation. The unit said in a statement on Wednesday the investigation in its totality is worth approximately R1.4 billion which the state and the NLC have allegedly lost due to corruption at

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SIU welcomes arrest of allegedly corrupt former Eskom officials

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Wednesday, February 14, 2024 The Special Investigating Unit (SIU) has welcomed the arrest and appearance in court of two former Eskom officials on charges of fraud, corruption and money laundering. The two employees, Thandi Magagula and Nontuthubo Mahweliri, were employed at the Hendrina Power Station and were arrested by the Hawks last week and have

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SIU completes 90% of phase 2 in the NLC investigation and makes new revelations

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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 completes 90% of phase 2 in the NLC investigation and makes new revelations

Implementation of a further extension of the compliance date for certain right and permit holders to comply with the Financial Provisioning Regulations, 2015

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14 February 2024 The Minister of Forestry, Fisheries and the Environment, Ms Barbara Creecy, has granted a further extension to holders of rights and permits, obtained under the Mineral and Petroleum Resources Development Act, 2002 (MPRDA), who applied for such rights and permits before 20 November 2015, to comply with the Financial Provisioning Regulations

Continue ReadingImplementation of a further extension of the compliance date for certain right and permit holders to comply with the Financial Provisioning Regulations, 2015

Implementation of a further extension of the compliance date for certain right and permit holders to comply with the Financial Provisioning Regulations, 2015

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14 February 2024 The Minister of Forestry, Fisheries and the Environment, Ms Barbara Creecy, has granted a further extension to holders of rights and permits, obtained under the Mineral and Petroleum Resources Development Act, 2002 (MPRDA), who applied for such rights and permits before 20 November 2015, to comply with the Financial Provisioning Regulations

Continue ReadingImplementation of a further extension of the compliance date for certain right and permit holders to comply with the Financial Provisioning Regulations, 2015