The bank accounts of Pro Service Consulting and Thenga Holdings have been frozen
In its court document, the SIU sets out its case against the alleged fraudulent and corrupt relationship between Digital Vibes, Mkhize and the health department — and asks for a tender worth R150-million to be set aside and money paid back
One community’s 25-year battle has roped in the president, the Special Investigating Unit, public protector’s office and the highest court for an RDP house that means more than a roof over your head
Health minister will be gone within two weeks as SIU net closes, say associates
SIU spokesperson says it successfully argued to the high court that Bandile Masuku failed to exercise his responsibility oversight at the Gauteng health department
As the Special Investigating Unit starts pushing for criminal and disciplinary cases, officials in the master’s offices start revealing crucial evidence
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
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
The SIU outlined the progress made on 49 investigations into municipalities
The unit believes Minenhle Makhanya authorised and oversaw the implementation of improvements and the installation of security measures at Nkandla
Anti-graft unit confirms it is in the advanced stages of investigations into how elites have abused land reform programmes
President Ramaphosa has established a Special Investigating Unit Special Tribunal, in an effort to fast track the recovery of funds lost to the state
The belief is the Hawks want to get the big fish and are hoping the minnows will bring them in
The arrest of Angelo Agrizzi and others linked to Bosasa is the first action taken by authorities since corruption allegations at the firm emerged
DA chief whip says the mandate of law enforcement agencies has been subverted meaning the agencies are incapable of doing their work
During the testimony of Angelo Agrizzi, it emerged the 2010 appointment of Moyane coincided with R250 000 having to be paid to the department monthly
State capture and the collapse of major businesses have cast the spotlight on auditors and industry regulators