SIU and Hawks raid accounting firm in Kimberly as part of R1.4 billion NLC investigation

The Special Investigating Unit (SIU) and the Directorate for Priority Crimes Investigation, commonly known as the Hawks, on Wednesday, 21 February 2024, raided an accounting firm in Kimberley, Northern Cape, in search of evidence to assist with the National Lotteries Commission (NLC) investigation. The SIU was granted a search and seizure warrant by the Magistrate […]