ARENA HOLDINGS PLACES SUNDAY TIMES EDITOR MAKHADU SEFARA ON LEAVE PENDING INDEPENDENT INVESTIGATION
Following a statement issued by the Special Investigating Unit (SIU), in which Sunday Times editor Makhudu Sefara is implicated in […]
SIU
SIU Freezes Properties and Cars in R19 Million UIF TERS Fraud Case
The Special Investigating Unit has secured preservation orders to freeze assets worth millions after uncovering a R19.1 million fraud scheme
SIU WINS ORDER SETTING ASIDE FRAUDULENT R14 MILLION NLC GRANT
The Special Investigating Unit (SIU) has secured a major legal victory after the Special Tribunal declared a R14 million grant
Five Years Later Where Is Sam “Mshengu” Chabalala
Five years after his dramatic disappearance, questions still surround the whereabouts of controversial businessman Sam “Mshengu” Chabalala and whether the
The SIU Finds That South Africa’s Immigration System Is Being Treated As A Marketplace
The Special Investigating Unit (SIU) has uncovered a disturbing reality of South Africa’s immigration system has been treated as a
The High Court of South Africa Has Instructed Businessman Hamilton Ndlovu To Repay R150 Million PPE Tender Money
The might empire of the embattled businessman Hamilton Ndlovu is crumpling down. The High Court of South Africa, Gauteng
Ramaphosa Authorises SIU Probe Into Mkhondo Fuel Tender
President Cyril Ramaphosa Has Authorised The SIU To Probe Allegations Of Maladministration And Irregular Expenditure For Fuel Tender At Umkhondo
The SIU has obtained an order freezing assets worth R8 million in Polokwane
The SIU has obtained an order freezing assets worth R8 million in Polokwane belonging to an Eskom employee (Seroke Mfalapitsa)
Inside the RAF: Billions Spent, Victims Still Waiting
South Africa’s Road Accident Fund (RAF) collects more than R48 billion each year from the fuel levy, money meant to
THE TEMBISA HOSPITAL SIU REPORT INDICATIVE OF DETERMINATION TO FIGHT CORRUPTION
The African National Congress (ANC) notes and welcomes the report of the Special Investigating Unit (SIU) into the Tembisa Hospital