41 stories on 2 stations in the last 30 days · all stationsfinding more
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
Hybrid 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
The luxury Ferrari SF-90 hybrid 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
investigators to rely on the cooperation of the exact institutions that they are probing. Because the SIU operates on a cost recovery mechanism, investigators must bill government departments, state entities, and municipalities directly for the hours spent
were charged with corruption. He had approached the special tribunal seeking an order to halt the SIU from proceeding with the preservation order on his assets pending the conclusion of his criminal matter. However, the tribunal has dismissed Mabe's
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
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
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
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
Can be recovered as a home. But this brings me to the head man in charge of the SIU as a whole, because I really do believe we've seen some very bold moves with Leonard Lecreto, who is now the head of the SIU. So this, this, I'm very, I like what he's doing at
The cooperation of the very same institutions they are probing. SIU spokesperson Selby Mahota told Power Breakfast: senior officials implicated in corruption and malthesis are often the same ones tasked with approving the SIU's invoices. The biggest challenge
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
This matter to the SIU, the Auditor General, and the Public Protector. Now, there isn't a formal investigation yet from the SIU. The SIU will now have to do a preliminary investigation and then go and get a proclamation from the President. Right now, the only
To this story, now the SIU says municipal land worth 58 million rands was fraudulently sold to unsuspecting buyers in a guru lenien. The investigation found that unoccupied stands in the Villa Lisa Township were sold without the required council resolution,
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
41 stories on 2 stations in the last 30 days · all stations
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
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
John, the SIU has today conducted a raid on the offices of the Private Security Industry Regulatory Authority in Centurion. The Special Tribunal had granted a warrant for the search and seizure on Thursday to obtain documents for an ongoing investigation. This
involving SIRA and Unemployment Insurance Fund valued at approximately 130 million rand. Here's SIU spokesperson, Selby Mahoto. The contract value is estimated at around 130 million rands. The SIU's request for documentation was only partially complied with,
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
The cooperation of the very same institutions they are probing. SIU spokesperson Selby Mahota told Power Breakfast: senior officials implicated in corruption and malthesis are often the same ones tasked with approving the SIU's invoices. The biggest challenge
forces investigators to rely on the cooperation of the very same institutions they are probing. The SIU currently works on a cost recovery mechanism, meaning investigators must bill government departments, municipalities, and state entities directly for the
Power 987. Power breakfast weekdays 6 to 9 a.m. on Power 98.7. So the Special Investigating Unit or the SIU conducted a raid at the Private Security Industry Regulatory Authority SIRA's premises with this is yesterday with a warrant to seize cell phones and
forces investigators to rely on the cooperation of the very same institutions they are probing. The SIU currently works on a cost recovery mechanism, meaning investigators must bill government departments, municipalities, and state entities directly for the
Set aside SAA's decision, making way for the SIU, that's the Special Investigating Unit, to recover any profits that were made from the 85,340,863 Rand agreement. The SIU approached the tribunal following an intense investigation into SAA's decision to extend
investigators to rely on the cooperation of the exact institutions that they are probing. Because the SIU operates on a cost recovery mechanism, investigators must bill government departments, state entities, and municipalities directly for the hours spent
Zakaria Tisele. Here's the SIU spokesperson Asalbi Mahoto. The Special Investigating Unit has secured 42.4 million rands in cash, properties, pensions, and investments linked to the 100 million in bribes allegedly paid by businessman Stephen Jewel Gobin Raju
Who may have benefited from or assisted in the transactions? SIU spokesperson Salbi Makato says the unit is investigating an attorney, his spouse, and other people of interest, including an alleged intermediary who had intimate knowledge of unused municipal
with the state while municipal managers and other senior officials escape accountability. So the SIU is an incredible organization, but their recommendations aren't being followed through. So you can have SIU doing an investigation, and then what they do is
Can be recovered as a home. But this brings me to the head man in charge of the SIU as a whole, because I really do believe we've seen some very bold moves with Leonard Lecreto, who is now the head of the SIU. So this, this, I'm very, I like what he's doing at
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