The NPA is close to making a decision on possible charges in a probe involving SA Steel Mills and allegations of questionable cross-border transactions linked to the company
The public works minister allegedly knew the convicted fraudster had demolished government property in Limpopo and built a hotel
The complainant says the senior manager made romantic advances and told her that her employment future was in his hands
The Special Investigating Unit is investigating a syndicate that used state land meant to build a school for personal use
State capture implicated businessman Edwin Sodi was awarded a contract to the value of R291 million for the Rooiwal upgrade, which didn’t take place
Ashley Mthunzi and his ‘corruption mafia’ are being investigated by the Hawks
R48 million was looted from Gauteng’s health system following the alleged shielding of Tembisa Hospital’s chief executive
North West legislature concerned about ‘unpalatable favours’ done in filling a senior R1.5-million-a-year position
Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far
The Special Investigating Unit has cases dating back to 2019, but rejected that this is a problem
The SIU want the former presidential spokesperson to answer questions regarding Digital Vibes allegations against her
SIU spokesperson Kaizer Kganyago told the M&G on Friday that the unit was not ‘in a position to comment’, but has subsequently denied being alerted to the alleged payment to Diko
The SIU has sent a letter to President Cyril Ramaphosa’s office informing it of alleged corruption by his former spokesperson
It’s a long shot at political redemption for the former health minister and, more pressingly, a bid to avert criminal charges
Former health minister Zweli Mkhize seeks relief to declare the SIU’s conduct against him ‘unlawful and unconstitutional
The SIU is trying to recover R2.5-million from a housing tender as part of its investigation into corruption during the Covid-19 state of disaster
The president has signed a proclamation for the Special Investigating Unit to investigate R474-million in tenders
SIU spokesperson says it successfully argued to the high court that Bandile Masuku failed to exercise his responsibility oversight at the Gauteng health department
The National Lottery Commission is being investigated by the SIU for alleged corruption and maladministration, including suspicious payments made to senior NLC employees between…
Officials assisting with deceased estates, trusts, and protecting minors allegedly siphon off funds
