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Fraud and Corruption
Fraud and corruption
Special Investigating Unit on Health Sector Anti-Corruption Forum quarterly meeting
Special Investigatin Unit on Health PPE contracts worth R9.1 million declared unlawful and invalid
Special Investigating Unit on interdict against the former NLC manager from accessing pension funds
Special Investigating Unit on property linked to the misappropriation of NLC grants
SIU authorised to probe Housing Development Agency and all provincial Human Settlements departments and the Chemical Industries Education and Training Authority
Special Investigating Unit obtains preservation order for Limpopo farm linked to National Lotteries Commission investigation
Special Investigating Unit on interdict of pension payout to former Gauteng Agriculture HOD
Special Investigating Unit sets aside Department of Defence contract
Special Investigating Unit authorised to probe PPE Tender at Department of Defence
Special Investigating Unit on preservation order against Selaelo Selota’s vehicle
Special Investigating Unit investigates alleged maladministration in SITA and Bushbuckbridge Local Municipality
Special Investigating Unit leads regional fight against corruption
Special Investigating Unit investigates allegations of maladministration in tenders at Mbombela Local Municipality
SIU secures preservation order against the pension benefit of former SANDF official for Covid-19-related corruption
SIU and Legal Practitioners Fidelity Fund sign MOU to enhance collaboration against fraud and maladministration
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