he Special Investigating Unit (SIU) has uncovered shocking corruption at Tembisa Hospital, revealing that three powerful syndicates – including one tied to businessman Vusi ‘Cat’ Matlala – looted over R2 billion meant for healthcare.
The SIU has obtained a preservation order to stop Selaelo Phillemon Selota from selling a Mercedes-Benz allegedly bought with stolen NLC funds.
The SIU will investigate allegations of serious maladministration, improper or unlawful conduct by officials or employees of the NSF, and the possible mismanagement of funds allocated to the NSF.
The electrification project, dubbed Operation Mabone, was investigated by the Special Investigating Unit (SIU).
The Special Tribunal has declared the R600 million AngloGold Ashanti Hospital lease and refurbishment contracts unlawful, following an SIU investigation into COVID-19 procurement irregularities.
The National Lottery Commission fired two senior officials over R32m fraud after an SIU probe.
This after President Cyril Ramaphosa signed two proclamations authorising the corruption busting unit to conduct the investigations.
Lomas was arrested in April 2021. He is one of five accused of the alleged crimes.
This decision reaffirms the High Court’s original order, paving the way for the SIU to recover the R11.5 million, plus interest and legal fees, from Motsoeneng.
The SIU has launched an investigation into PRASA’s infamous ‘tall trains’ scandal involving Nsovo’s father, Austell Mashaba.
One of the findings is related to award-winning actress, Terry Pheto, who unduly benefitted once again from the NLC grant funding.
The SIU’s investigation into NCEDA is not just limited to contract procurement but extends to salary adjustments lacking proper authorisation and any unauthorised, irregular, or fruitless expenditure.
The application was brought by former interim board members Khanyisile Kweyama, Mathatha Tsedu, Febe Potgieter-Gqubule and John Matisohn.
The order was granted against the assets of well-known Kimberley businessman Somandla Sibisi and his companies Macronym 37 and Aphiwokuhle Holdings.
The SIU said it will refer any evidence of criminal conduct to the National Prosecuting Authority for further action.
The Special Investigating Unit (SIU) has been granted a preservation order by the Special Tribunal to freeze approximately R2.4 million held in four bank accounts linked to a KwaZulu-Natal National Lotteries Commission’s (NLC) official and his wife.
The NPA believes Thoshan Panday is the mastermind behind the syndicate that defrauded millions from SAPS during the 2010 FIFA World Cup.
Terry Phetos’ luxury mansion was auctioned at a starting price of R3 million, a 40% loss on the amount she and her cronies paid in 2018.
A luxury Midrand home linked to Kwaito legend Arthur Mafokate was seized by the SIU and Asset Forfeiture Unit. Here’s everything we know.
Terry Photo is reportedly singing like a canary in the SIU’s NLC fraud scam.
Mothibi was briefing the National Assembly’s Portfolio Committee on Trade and Industry on Tuesday.
The SIU will hone its investigation on a number of procurement deals made with key public hospitals.
Ramaphosa has unleashed the SIU on a number of state institutions in Limpopo.
SAA employees could have their severance packages and pensions frozen as the SIU intensifies its investigation into the airline.
The SIU report uncovers the scale of corruption that’s taken place since South Africa went into a national state of disaster in March 2020. Here is a summary of the report:
