The public works minister allegedly knew the convicted fraudster had demolished government property in Limpopo and built a hotel
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The Special Investigation Unit also has its sight on former finance deputy minister Sfiso Buthelezi, whose company allegedly received R110 million fraudulently
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South Africa spends too much money on medical malpractice lawsuits and wants to pursue new ways to settle cases out of court
Senior staff were allegedly told ahead of the elections ‘to cough up R5 million or resign’
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The Special Investigating Unit is investigating a syndicate that used state land meant to build a school for personal use
The fund faces a R340 million investigation over allegedly working with crooked lawyers
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A crook that the prosecuting authority failed to arrest is at the centre of a fresh scam – this time involving state funds
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The embattled RAF is also facing a R340 million SIU investigation into lawyers abusing the fund
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The service provider, LNG, has been ordered to pay back the profit earned from the R113.2 million contract
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But it’s four years late, says activist
The financial aid scheme did not take steps to ensure a settlement between the funds paid to higher education institutions and the allocation of those funds to students
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All six men, who appeared in the Johannesburg high court on Tuesday, agreed to a plea deal
The Special Investigating Unit is owed R986 million by the state institutions it has investigated
‘Administration paralysis’ caused by alleged squabbles has led to the suspension of senior provincial officials
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Kgathatso Tlhakudi was suspended and later dismissed after being found guilty of gross misconduct and unlawful recruitment. He says he was targeted over the SAA deal
A damning forensic report stirs up controversy over North West government tender awards
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The former Eskom chief executive said he relayed all privately-gathered intelligence to the police and Minister Pravin Gordhan, and so did not breach his reporting duty
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The Hawks and SIU suggested to Scopa that the former Eskom chief lied about reporting fraud and corruption
The Special Investigating Unit found that Hassan Kajee ‘inflated prices’ and ‘double-charged’ for work he did – and did not do – for the state
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Xolani Jwaga, who owns an events company, helped build shoddy sports facilities at a provincial facility
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Ashley Mthunzi and his ‘corruption mafia’ are being investigated by the Hawks
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R48 million was looted from Gauteng’s health system following the alleged shielding of Tembisa Hospital’s chief executive
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North West legislature concerned about ‘unpalatable favours’ done in filling a senior R1.5-million-a-year position
Learner’s licence tests will move to a digital format to eliminate fraud in the issuance of the permits
The former executives are being pursued for the purchase of Optimum coal mine by Gupta-owned Tegeta
At the centre of the water crisis in KwaZulu-Natal are the people. How will merging the Umgeni and Mhlathuze water boards help while corruption is rife at the two water boards.
The SIU alleges fraud and graft in state mining company’s procurement
Judge Lebogang Modiba, who has seized more than R500-million in alleged PPE graft, replaces Judge Mlindelwa Gidfonia Makhanya
Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far
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The SIU has recovered R34.2-million and is chasing a further R551.5-million of alleged graft from the government’s R152-bilion Covid-19 spend
The report recommends that the government establishes a public procurement anti-corruption agency to ‘formulate measures for the making of reports by whistleblowers and for their protection and incentivisation’
The disgraced former health minister is spotted on posters punting him as the next leader after his R150m corruption scandal
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