The Special Investigating Unit (SIU) welcomes two judgments of the Constitutional Court, which have dismissed applications for leave to appeal by Profteam CC and Caledon
The Special Investigating Unit (SIU) has secured the full repayment of R3.2 million from a National Lotteries Commission (NLC) related beneficiaries who unduly benefited. The
The Special Investigating Unit (SIU) welcomes the Special Tribunal’s ruling that has set aside the R85 million tender awarded to the ISF Shula Joint Venture
The Special Investigating Unit (SIU) has secured a preservation order from the Special Tribunal, freezing 17 immovable properties worth R76.5 million and 7 luxury cars
The Special Investigating Unit (SIU) has secured an order from the Special Tribunal that freezes the assets of Mr Nhlakanipho Mngomezulu following the unlawful receipt
The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to