This decision is despite the finance minister and the bank’s chief executive dismissing the UDM leader’s allegations as unfounded
National Lotteries Commission chief operating officer, who is also under investigation by the SIU, has now been charged with malicious damage to property after a fight with his brother and business partner
The SIU has secured a freezing order worth R40.7m for Covid-19-related corruption in the Gauteng education department
The department of health will ask for the immediate recovery of all irregular payments made to Digital Vibes
New anti-corruption forum aims to prevent corruption and mismanagement and incentivise whistleblowers in infrastructure projects
Scopa ‘disappointed’ by slow pace and lack of consequences on Beitbridge irregularities.
The developer allegedly secured illegal funding from the housing regulatory authority
As the Special Investigating Unit starts pushing for criminal and disciplinary cases, officials in the master’s offices start revealing crucial evidence
EOH allegedly inflated prices of Microsoft licences, which could have been bought by the defence department for a third of the cost
The judge found that when news of improprieties were brought to his attention, Masuku did not take steps to urgently intervene
While the SIU delves into dozens of allegations of fraud, corruption and misconduct against officials at the master of the high court, many families have been left destitute after the death of their loved ones.
Presenting to parliament, the Hawks, SIU and NPA have work to do, but say staff shortages slow down investigations
The ANC’s disciplinary hearing against Dr Bandile Masuku has started; however, the matter against Khusela Diko has been shelved after her husband’s death
The Eastern Cape’s premier has been accused of shielding suspects from police
Sources say the Eastern Cape’s provincial working committee has advised the premier to ‘cut Gomba loose immediately’.
The presidency confirms spokesperson Khusela Diko has been suspended; meanwhile, her full salary was paid while she was on ‘special leave’
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 National Lottery Commission is being investigated by the SIU for alleged corruption and maladministration, including suspicious payments made to senior NLC employees between 2016 and 2017
An alleged string of lies about Mkhwebane’s meeting with the former president in her contentious R3.2-billion Absa report has the public protector in a legal wrangle
A high-level probe has begun into hundreds of millions of rand spent by the Gauteng health department to refurbish a hospital that is now seven months behind schedule – and lying empty
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
A centralised procurement programme in the province allegedly operated under the former premier
The national energy regulator has been accused of not following its mandate to protect consumers by allowing above inflation electricity price hikes
The Special Investigating Unit is probing contracts worth more than R5-billion, over corruption allegations regarding the procurement of goods and services needed for the government’s Covid-19 response
Last year, the high court set aside the findings of the commission of inquiry into the arms deal scandal. Now activists are calling on the judicial conduct committee to investigate the judges in charge
The SIU is investigating 102 companies doing business with the provincial government in Gauteng alone
The struggling power utility has updated Parliament on investigations into contracts where more than R4-billion was lost in overpayments
Officials assisting with deceased estates, trusts, and protecting minors allegedly siphon off funds
Mcebisi Mlonzi is blaming the Special Investigating Unit (SIU) for allegedly providing bad advice to the Amahlathi local municipality
In an interview with the Mail & Guardian Data Desk, the head of SIU said it is fixing internal problems