Joint Statement : AFU and SIU obtain a preservation order to freeze assets of former Eskom manager and her husband
The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) and the Special Investigating Unit (SIU) have obtained a preservation order to preserve a luxury property in Silver Lakes Estates, Pretoria – a Mercedes Benz Viano and Chevrolet Utility that belong to former Eskom’s Middle Manager Program Complex Projects, Duduzile Moyo and her husband Mmoloki Moyo. The […]
SIU welcomes the arrest of former Eskom executive and seven others
The Special Investigating Unit (SIU) welcomes the arrest of former Eskom executive, Matshela Koko, and seven other people by the Hawks and the National Prosecuting Authority’s (NPA) Investigating Directorate (ID) on charges of fraud, corruption, and money laundering in connection with the awarding of a R2.2 billion contract for the construction of Kusile Power Station. […]
SIU Authorised to investigate allegations of corruption and maladministration in 11 government departments, KZN municipality and two state agencies.
President Cyril Ramaphosa has signed five new proclamations authorising the Special Investigating Unit (SIU) to investigate allegations of corruption and maladministration in the affairs of 11 government departments, Newcastle Municipality in KwaZulu Natal, South African Social Security Agency (SASSA) and South African Council of Educators (SACE), and to recover any financial losses suffered by the […]