The Special Investigating Unit has seized luxury vehicles and artworks worth millions from businessman Hangwani Maumela’s Joburg mansion as part of an R820 million asset recovery
Only 5% of entities, departments and municipalities have initiated blacklisting for offenders
Computer tech firm to be blacklisted after investigation uncovers conflict of interest issues
The Special Investigation Unit wants to ‘pursue’ those who left to avoid accountability for their actions
Andy Mothibi tells MPs the former Eskom CEO could face legal action
The Special Investigating Unit is owed R986 million by the state institutions it has investigated
Ex-Eskom boss and former chairperson deny the intelligence on the ANC’s complicity in graft at the utility was withheld
The Hawks and SIU suggested to Scopa that the former Eskom chief lied about reporting fraud and corruption
The former executives are being pursued for the purchase of Optimum coal mine by Gupta-owned Tegeta
It’s a long shot at political redemption for the former health minister and, more pressingly, a bid to avert criminal charges
Half of the 127 managers incriminated in gross procurement corruption have yet to be disciplined
The SIU told parliament the health department was so desperate to give Digital Vibes a communications contract that it flouted government procurement policies and allowed a 104% price inflation
Parliamentary committee laments that corruption ‘screws citizens over twice,’ Scopa chair says
The SIU has secured a freezing order worth R40.7m for Covid-19-related corruption in the Gauteng education department
New anti-corruption forum aims to prevent corruption and mismanagement and incentivise whistleblowers in infrastructure projects
The Special Investigating Unit found that companies were awarded tenders despite not qualifying for the contracts.
Criminal prosecution and civil litigation of more than R250-million is being sought against those who unduly benefited from Covid-19-related procurement
The tender linked to Ramaphosa’s presidency has been cancelled by the special corruption court
Athandiwe Saba talked to the Special Investigating Unit’s Andy Mothibi about its caseload, including 1 000 Covid contracts