The Special Investigating Unit (SIU) has recovered R33 489 884.37 from Northlink College in the Western Cape as part of its National Student Financial Aid
The Department of Water and Sanitation (DWS) together with Special Investigative Unit (SIU) andthe Association of Certified Fraud Examiners South Africa (ACFE SA) have come
The Special Investigating Unit (SIU), and the Department of Water and Sanitation (DWS) have signed a settlement agreement with EOH, a JSE listed IT company,
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
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
The Special Investigating Unit (SIU) welcomes a preservation order from the High Court of South Africa, Gauteng Division, Pretoria to freeze nine luxury properties in
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