Fraud and corruption

Special Investigating Unit investigates SASRIA’s July unrest claims, VUT student accommodation and security, Gauteng Health’s two contracts and tenders
SIU on search of premises of JB Marks Local Municipality
Special Investigating Unit on allegations of maladministration at AEMFC and Dihlabeng Local Municipality
Special Investigation Unit welcomes arrest of former Transnet Group Capital CEO on fraud and money laundering chargers
Special Investigating Unit investigates serious maladministration in New Age breakfast brief
Special Investigating Unit searches Dawid Kruiper Local Municipality premises
Special Investigating Unit welcomes arrests and prosecution of service providers and government officials in R27 million contract
Special Investigating Unit investigates awarding of degrees at Fort Hare University, vehicle and driver licensing, provincial health departments and municipalities
Minister Mzwanele Nyhontso on suspension of Regional Land Claims Office in Eastern Cape official implicated in alleged financial irregularities
SIU welcomes extradition of businessman Michael Lomas
Special Investigating Unit investigates reinstatement of the former Transnet CEO and contracts in Umzumbe and Masilonyana Local Municipalities and Gauteng Human Settlement
Special Investigating Unit investigate allegations of serious maladministration in five Transnet lease agreements
Special Investigating Unit investigates allegations of serious maladministration at O.R. Tambo District Municipality
Special Investigating Unit on Gauteng Health Covid-19 PPE contract
Special Investigating Unit on companies ordered to pay back profit earned from contracts awarded by Independent Development Trust (IDT)