SIU Freezes R1.4m Pietermaritzburg Farm Linked To R13m UIF TERS Fraud Kingpin
The Special Investigating Unit (SIU) has successfully secured an interim preservation order from the Special Tribunal to freeze Ambleton Farm,
Special Investigating Unit
High Court Dismisses Bid to Halt Ferrari Sale in R2 Billion Tembisa Hospital Corruption Probe
The High Court of South Africa, Gauteng Division, Pretoria, has dismissed an urgent application by businessman Morgan Maumela and the
Convicted Man Warns Airport Officials: ‘Corruption Costs You Your Freedom, Family And Reputation’
A man serving an effective 30-year sentence for corruption, fraud, theft and money laundering told officials at OR Tambo International
SIU WELCOMES DISMISSAL OF PULE MABE’S ATTEMPT TO SUSPEND SIU INVESTIGATION AND PRESERVATION ORDER
The Special Investigating Unit (SIU) welcomes the judgment delivered by the Special Tribunal, which dismissed Puleng Peter Mabe’s application to
Tribunal Sets Aside R85.3M SAA–Flyfofa Deal, Orders Accounting of Profits
JOHANNESBURG — The Special Tribunal has set aside as unlawful South African Airways’ 2019 decision to extend an R85.34 million
Ramaphosa Orders SIU Probe Into Carrim’s North West Deals
President Cyril Ramaphosa has authorised the Special Investigating Unit (SIU) to investigate multimillion-rand North West government contracts linked to businessman
President Cyril Ramaphosa Authorises SIU Probe Into Corruption And Maladministration At NTI And eThekwini Municipality
President Cyril Ramaphosa has signed a new proclamation and a key amendment empowering the Special Investigating Unit (SIU) to investigate
SIU Freezes Millions in Assets Over Fraudulent KZN Library Project
The Special Investigating Unit (SIU) has secured a provisional preservation order to freeze three properties and five vehicles linked to
SIU WELCOMES FREEZING OF LUXURY PROPERTY LINKED TO R532 MILLION EMS CONTRACT SCANDAL
The Special Investigating Unit (SIU) welcomes the Special Tribunal’s order to freeze upmarket property in Meyersdal Nature Estate, Alberton, Gauteng,
Carrim Told Madlanga Commission That Brown Mogotsi “Played” Him” Into Loaning Cat Matlala R10 million For His Risky R360 Million SAPS Tender Deal
North West businessman and Suleiman Carrim finally appeared before the Madlanga Commission despite his efforts to have his testimony on