Fraud and corruption

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)
Special Investigating Unit on seized assets worth R52 million in alleged COVID-19-related corruption case
Special Investigating Unit welcomes SCA’s dismissal of Hlaudi Motsoeneng appeal bid
Special Investigation Unit welcomes recovery of stolen government land meant for low-income housing and a school
SIU on authorisation to investigate War on Leaks programme and two other water projects
Minister Thandi Modise on request by Ms Nosiviwe Mapisa-Nqakula for legal assistance in her corruption case
Special Investigating Unit investigates armed security contract at Moqhaka Local Municipality
Special Investigating Unit welcomes Supreme Court of Appeal judgment on COVID-19 contracts
Special Investigating Unit on Border Management and Immigration Anti-Corruption Forum meeting
SIU investigates Tokologo Local Municipality and Sol Plaatjie Local Municipality for procurement of street lights and an electrification project
Special Investigating Unit on Optimum Coal Mine outstanding motor licensing fees and penalties
Special Investigating Unit on order of Special Tribunal on Gauteng health PPE contract declared invalid and unlawful
Public Works and Infrastructure warns public against re-occuring fradulent order scams