Fraud and corruption

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)
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