Transnet and SIU launch proceedings against Nedbank on swap transactions
[Johannesburg, 26 July 2024] Transnet and the Special Investigating Unit (SIU) have jointly instituted proceedings against Nedbank out of the Johannesburg High Court to set
[Johannesburg, 26 July 2024] Transnet and the Special Investigating Unit (SIU) have jointly instituted proceedings against Nedbank out of the Johannesburg High Court to set
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, the Special Investigating Unit (SIU), and the Directorate for Priority Crime Investigation (Hawks) have seized
The Special Investigating Unit (SIU) has signed Acknowledgement of Debt (AoD) agreements with 421 students who did not qualify to be funded by the National
President Cyril Ramaphosa has signed Proclamation 170 of 2024 authorising the Special Investigating Unit (SIU) to investigate allegations of serious maladministration in the affairs of
The Special Investigating Unit (SIU) has entered into memorandums of understanding (MoU) with the Gordon Institute of Business Science (GIBS) Anti-Corruption Coalition (ACC), the Transparency,
The Western Cape Division of the High Court of South Africa in Cape Town has dismissed, with costs, an application brought by Ezaga Holdings for
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