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Special Investigation Unit

SIU guns for former Prasa boss Lucky Montana over R3.5bn ‘corrupt’ rail tender
National
/ 18 September 2024

SIU guns for former Prasa boss Lucky Montana over R3.5bn ‘corrupt’ rail tender

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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R34m Limpopo lotto graft probe
National
/ 15 March 2024

R34m Limpopo lotto graft probe

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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Mkhize on the ropes for dodgy vibes as SIU zeroes in
Politics
/ 13 June 2021

Mkhize on the ropes for dodgy vibes as SIU zeroes in

Mkhize’s request to take special leave left President Cyril Ramaphosa reeling, party insiders say

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Brothers implicated in NLC dubious payments take each other to court
National
/ 30 May 2021

Brothers implicated in NLC dubious payments take each other to court

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

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