43 stories on 4 stations in the last 30 daysfinding more
SIU spokesperson Selby Makoto. Mr. Murray sought to stop the SIU civil recovery action until the conclusion of the High Court Review and Criminal Proceedings. In November 2024, the SIU obtained a preservation order to freeze Mr. Mare's immovable property in
Stop the SIU's recovery action until the criminal trials concluded. The tribunal found that his application lacked merit and was aimed at delaying accountability. SIU spokesperson Sabi Mahoto. Mr. Mara sought to stop the SIU's civil recovery action until the
Paid a total of 85 million rand for the lease, which the SIU says was also entered into without following the required procurement process. SIU spokesperson Salbi Mahatja says the SIU wants to recover the money. To facilitate the recovery, the Special Tribunal
For the lease, which the SIU says was also entered into without following the required procurement processes. SIU spokesperson Salbi Mahato says the SIU wants to recover the money. To facilitate the recovery, the Special Tribunal ordered Fly Forfa to, within
Recently dismissed Mabe's application to halt the SIU's preservation order on his assets that he allegedly bought through the proceeds of crime. In 2024, an SIU investigation found Mabi unlawfully benefited from an irregular 27 million rand tender that was
Northwest Transport Investments. President Solo Ramaphosa has signed a proclamation allowing the SIU to probe the entity, its subsidiary, Northwest Star, and Atridgeville Bus Service. The investigation will look into procurement and contracting processes,
Asked him about the work that they had done with the SIU, right? Assets that they've been able to freeze belonging to Hangwani Maomela. They've gone to the tribunal. So they've done a lot of work in trying to really close in on Hangwani Maumela. But we're not
Assets linked to the SIU's investigation into alleged corruption and maladministration involving Tembisa Hospital. The SIU says the Ferrari has been converted from a physical asset into cash, so its value can be preserved while the legal process continues. The
Court in an attempt to prevent the sale of his seized Ferrari, the court has ruled in favor of the SIU. It's found that Momela's legal team failed to show that he would suffer irreparable harm if the sale proceeded. SIU spokesperson Salbi Mojoto. The SIU
Supercar is among assets linked to the SIU's investigation into alleged corruption and maladministration involving Tembisa Hospital. The SIU says the Ferrari has been converted from a physical asset into cash, so its value can be preserved while the legal
West Transport Investments. President Solo Ramaphosa has signed a proclamation allowing the SIU to probe the entity, its subsidiary, Northwest Star, and Atridgeville Bus Service. The investigation will look into procurement and contracting processes, including
Application to halt the SIU's preservation order on his assets that he allegedly bought through the proceeds of crime in 2024. An SIU investigation found Mabe unlawfully benefited from an irregular 27 million rand tender that was awarded to his company
And VIP protection services were procured and contracted by the municipality. The SIU says the probe will determine whether the procurement processes were fair, competitive, equitable, and cost-effective, and whether any irregular expenditure was incurred.
the way that we are going within this country. No. So who is he? He became the permanent head of the SIU the first of this month, and he had been acting head since February following Andy Mutibi's departure to become National Director of the Public
Fraudulently sold without a council resolution, leading to losses for the municipality. The SIU says the estate agent and conveyancing firm Morchi Attorneys, owned by Cabilo Morchi, used fraudulent documents to register the land as well as properties. The SIU
44 stories on 4 stations in the last 30 days
SIU spokesperson Selby Makoto. Mr. Murray sought to stop the SIU civil recovery action until the conclusion of the High Court Review and Criminal Proceedings. In November 2024, the SIU obtained a preservation order to freeze Mr. Mare's immovable property in
Stop the SIU's recovery action until the criminal trials concluded. The tribunal found that his application lacked merit and was aimed at delaying accountability. SIU spokesperson Sabi Mahoto. Mr. Mara sought to stop the SIU's civil recovery action until the
Through irregular healthcare contracts at the Tembison Hospital, SIU spokesperson Selby Makato. The SIU welcomes the judgment as it affirms the principle that preserved assets may be managed in a practical manner that protects and preserves their value while
SIU refers hundreds of matters to the NPA and another arrest of a murder of EFF member. Good evening. The SIU says the total value of all active litigation matters is pursuing on behalf of the state as of the 13th of August this year stands at more than 100
SIU spokesperson Selby Mahoto says the raid is a last resort to get information to assist with the probe. The SIU's request for documentation was only partially complied with, and the bundles sent to the unit omitted a year's worth of documentation necessary
Paid a total of 85 million rand for the lease, which the SIU says was also entered into without following the required procurement process. SIU spokesperson Salbi Mahatja says the SIU wants to recover the money. To facilitate the recovery, the Special Tribunal
Organization such as the SIU that works only on proclamation by the apex leadership, the president of our land, then it's concerning because if you're not going to cooperate with the SIU, well, then you've got something to hide. And of course, for us that are
Is more that Scopa could potentially do in terms of maybe supporting the SIU or other institutions that have got powers that can be carried out? No, we already do. In fact, Scopa has an MOU with the Special Investigating Unit and we are already using it. The
little bit of understanding. Our biggest threat is with the municipalities. They do not budget for SIU case. Unlike with the Auditor General, where we will be audit case for the audience, but for the SIU, corruption just happens allocated after the budget has
To the SIU, businessman Stefan Govindraju allegedly paid about 100 million rand in bribes to secure procurement contracts worth 600 million rand. The SIU says assets connected to implicated officials and associates have been frozen, while former official
little bit of understanding. Our biggest threat is with the municipalities. They do not budget for SIU fees. Unlike with the Auditor General, where we there will be audit fees for the audit. But for the SIU, corruption just happens allocated after the budget
SIU spokesperson Selby Mahoto. The judgment is a significant affirmation of the preservation and civil recovery mechanisms available to the Special Investigating Unit through the Special Tribunal to prevent the dissipation of assets that are subject to
For the lease, which the SIU says was also entered into without following the required procurement processes. SIU spokesperson Salbi Mahato says the SIU wants to recover the money. To facilitate the recovery, the Special Tribunal ordered Fly Forfa to, within
Recently dismissed Mabe's application to halt the SIU's preservation order on his assets that he allegedly bought through the proceeds of crime. In 2024, an SIU investigation found Mabi unlawfully benefited from an irregular 27 million rand tender that was
Northwest Transport Investments. President Solo Ramaphosa has signed a proclamation allowing the SIU to probe the entity, its subsidiary, Northwest Star, and Atridgeville Bus Service. The investigation will look into procurement and contracting processes,
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The SIU says the value of its active litigation on behalf of the state stood at more than 100 billion rand as of 13 August, and that it had referred over 700 matters to the NPA for prosecution 4. The SIU obtained a preservation order in November 2024 freezing property tied to Mr Mara, and a Special Tribunal ordered Fly Forfar to account for R85 million paid for a lease 16.
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