AFU freezes millions in assets related to alleged PPE corruption case

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Thursday, October 12, 2023 The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit has obtained a preservation order against assets related to a PPE matter worth R27 million in the Northern Cape. The order was granted against the assets of well-known Kimberley businessman Somandla Sibisi and his companies Macronym 37 and Aphiwokuhle Holdings. The frozen assets

Continue ReadingAFU freezes millions in assets related to alleged PPE corruption case

SIU welcomes High Court rulings against former interim SABC board members and their decision to award R185 million security tender

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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 welcomes High Court rulings against former interim SABC board members and their decision to award R185 million security tender

Former municipal manager in court for ‘unlawful sale’ of municipal land

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Wednesday, October 11, 2023 Former municipal manager of the Mahikeng Local Municipality, Henry Smit, has appeared in the Molopo Magistrate’s Court on charges related to the unlawful sale of municipal land to the value of R144 million. According to the National Prosecuting Authority (NPA), Smit is facing charges of fraud, theft, Contravention of Municipal Finance

Continue ReadingFormer municipal manager in court for ‘unlawful sale’ of municipal land

Health Sector Anti-Corruption Forum (HSACF) voices concern on the increase in fraudulent medico-legal claims and organised crime

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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 ReadingHealth Sector Anti-Corruption Forum (HSACF) voices concern on the increase in fraudulent medico-legal claims and organised crime

SIU obtains preservation order to freeze pension benefits of former Mpumalanga health official

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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 obtains preservation order to freeze pension benefits of former Mpumalanga health official