The Special Investigating Unit (SIU) welcomes the arrest and prosecution of suspects in Mpumalanga, the conviction and sentencing of a businessman in the Free State,
The Special Investigating Unit (SIU) has obtained a preservation order from the Special Tribunal against two properties linked to funds allocated by the National Lotteries
The Special Investigating Unit (SIU) welcomes the Special Tribunal’s order to freeze a KwaZulu-Natal businesswoman’s assets linked to the abuse of the Unemployment Insurance Fund
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