Border fence contractors lose appeal to keep profits earned from R40 million Convid-19 contracts at the Supreme Court of Appeal
The Special Investigating Unit (SIU) welcomes the judgment of the Supreme Court of Appeal, which dismissed a special leave to appeal application brought by Caledon River Properties Pty Ltd and Profteam CC to appeal a decision of the High Court and Special Tribunal to strip them of profits earned from the construction of a border […]
SIU authorised to investigate the Tokologo Local Municipality and the Sol Plaatjie Local Municipality for the procurement of street lights and an electrification project
President Cyril Ramaphosa has signed Proclamation 162 of 2024, authorising the Special Investigating Unit (SIU) to investigate allegations of serious maladministration in the Tokologo Local Municipality in the Free State province and the Sol Plaatjie Local Municipality in the Northern Cape province and to recover any financial losses suffered by the State or the municipalities. […]
Luxury home and cars linked to Eskom water transport corruption are auctioned to recover money Eskom lost
The Special Investigating Unit (SIU), through the National Prosecuting Authority’s Asset Forfeiture Unit (AFU), has obtained a forfeiture order for luxury property in Silver Lakes Estates (Pretoria), a Mercedes Benz Viano and Chevrolet Utility that belongs to former Eskom’s Middle Manager Duduzile Moyo and her husband, Mmoloki Moyo. These movable and immobile properties will now […]
Casambo Exclusive Guest Lodge linked to Eskom water transport corruption is auctioned to recover money Eskom lost
Casambo Exclusive Guest Lodge in Mpumalanga will be auctioned in an online timed auction from Tuesday 26 March 2024 from 10h00 to Thursday 28 March 2024 at 12h00. The sale of the property comes after the Special Investigating Unit (SIU) and the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority received an unopposed forfeiture […]
SCOPA and SIU sign memorandum of understanding
Parliament, Wednesday, 6 March 2024 – The Standing Committee on Public Accounts (SCOPA) and the Special Investigating Unit (SIU), today signed a memorandum of understanding (MoU) at Parliament.The primary purpose of the MoU is to strengthen the relationship between SCOPA and the SIU in relation to investigating and reporting on matters pertaining to irregular, fruitless, […]
SIU authorised to investigate allegations of corruption and maladministration in Northern Cape Economic Development, Trade and Investment Promotion Agency
President Cyril Ramaphosa has signed Proclamation R151 of 2024 authorising the Special Investigating Unit (SIU) to investigate allegations of corruption of seven contracts and serious maladministration of salary adjustments in the affairs of Northern Cape Economic Development, Trade and Investment Promotion Agency (NCEDA), and to recover any financial losses suffered by the State and NCEDA. […]
Public warned of Adv. Andy Mothibi imposters soliciting money from public representatives
The Special Investigating Unit (SIU) has received several reports of individuals purporting to be Head of the SIU, Adv. Andy Mothibi or his representatives and go around soliciting money from public representatives, office bearers, and members of the judiciary. The reports were received in the North West and Free State provinces this week, prompting the […]
South Africa’s Infrastructure Built Anti-Corruption Forum (IBACF) welcomes SAPS progress in tackling construction mafia
The Infrastructure Built Anti-Corruption Forum (IBACF) wishes to congratulate the South African Police Services and law enforcement agencies on their progress in tackling the criminal elements involved in the extortion and threats to construction workers, construction projects and investment in infrastructure of the country. The IBACF convened its quarterly meeting on 12 December 2023 to […]
Border fence contractors lose appeal to keep profits earned from R40 million Covid-19 contracts
The Special Investigating Unit (SIU) welcomes the judgment of the High Court of South Africa: Gauteng Division, Johannesburg, which dismissed an application brought by Caledon River Properties Pty Ltd and Profteam CC to appeal a decision of the Special Tribunal to strip them of profits earned from the construction of a border mesh fence during […]
SIU and Interpol National Central Bureau signs data access agreement
The Special Investigating Unit (SIU) and Interpol National Central Bureau (NCB) for South Africa have entered into a Memorandum of Understanding (MoU) that will allow the SIU to have direct access to Interpol‘s Information System. The SIU was represented by the Head of Unit, Adv. Andy Mothibi and Interpol NCB was represented by Brigadier Ntime […]