Special Investigating Unit

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2d
Daily Dispatch
Jordaan shrugs off criticism over security appointeeDispatchLIVEguilty of drunk and negligent driving and he was also implicated in fraud and c
Jordaan shrugs off criticism over security appointeeDispatchLIVE
Daily Dispatch / Posted 2 days ago
guilty of drunk and negligent driving and he was also implicated in fraud and corruption amounting to R1.5-billion by the Special Investigating Unit. Nelson Mandela Bay metro Mayor Danny jordaan has defended his decision to hire a convicted... Read more
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3d
The Times & The Sunday Times
Danny Jordaan shrugs off criticism over security appointeeconvicted on charges of drunken driving. He was also implicated in fraud and co
Danny Jordaan shrugs off criticism over security appointee
The Times & The Sunday Times / Posted 3 days ago
convicted on charges of drunken driving. He was also implicated in fraud and corruption amounting to R1.5-billion by the Special Investigating Unit. "There are two issues here‚ the first one is a drunken driving charge dating back to 1996‚ the... Read more
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3d
Daily Dispatch
Jordaan shrugs off criticism over security appointeeguilty of drunk and negligent driving and he was also implicated in fraud and c
Jordaan shrugs off criticism over security appointee
Daily Dispatch / Posted 3 days ago
guilty of drunk and negligent driving and he was also implicated in fraud and corruption amounting to R1.5-billion by the Special Investigating Unit. Nelson Mandela Bay metro Mayor Danny jordaan has defended his decision to hire a convicted... Read more
2 related stories
4d
iafrica.com
Hawks confirms fraud probe against MtiLinda Mti. This comes after DA leader in the Eastern Cape Athol Trollip accuse
Hawks confirms fraud probe against Mti
iafrica.com / Posted 4 days ago
Linda Mti. This comes after DA leader in the Eastern Cape Athol Trollip accused the National Prosecuting Authority and Special Investigating Unit of conspiring to protect Mti. He claimed that no prosecution and no steps of investigation have... Read more
8 related stories
5d
iol.co.za
Action for tender committee membershomestead. The Daily News earlier reported that the 12 were hauled before the
Action for tender committee members
iol.co.za / Posted 5 days ago
homestead. The Daily News earlier reported that the 12 were hauled before the disciplinary hearing after a report by the Special Investigating Unit (SIU) found they had made decisions that led to the department spending unreasonable amounts of... Read more
5d
Eye Witness News
Hawks deny claims authorities are shielding Linda MtiPicture: whoswho.co.za Hawks,Corruption,government corruption,Linda Mti,Demcor
Hawks deny claims authorities are shielding Linda Mti
Eye Witness News / Posted 5 days ago
Picture: whoswho.co.za Hawks,Corruption,government corruption,Linda Mti,Demcoratic Alliance The party has released a Special Investigating Unit (SIU) report, which apparently implicates Mti in the awarding of alleged irregular tenders worth... Read more
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5d
iafrica.com
DA accuses NPA, SIU of protecting MtiThe Democratic Alliance (DA) is accusing the Special Investigating Unit (SIU) a
DA accuses NPA, SIU of protecting Mti
iafrica.com / Posted 5 days ago
The Democratic Alliance (DA) is accusing the Special Investigating Unit (SIU) and the National Prosecuting Authority (NPA) of conspiring to protect the metro’s head of safety and security Linda Mti from prosecution. DA leader in the Eastern Cape... Read more
8 related stories
5d
Eye Witness News
DA accuses SIU, NPA of shielding Linda MtiBay Municipality,SIU,Linda Mti,ISS propose oversight body for NPA CAPE TOWN –
DA accuses SIU, NPA of shielding Linda Mti
Eye Witness News / Posted 5 days ago
Bay Municipality,SIU,Linda Mti,ISS propose oversight body for NPA CAPE TOWN – The Democratic Alliance (DA) has accused the Special Investigating Unit (SIU) and the National Prosecuting Authority (NPA) of conspiring to shield Linda Mti from... Read more
8 related stories
6d
The Times & The Sunday Times
‘SIU and NPA lied to protect Linda Mti’driving in 2008 and has also been implicated in alleged tender fraud and corrup
‘SIU and NPA lied to protect Linda Mti’
The Times & The Sunday Times / Posted 6 days ago
driving in 2008 and has also been implicated in alleged tender fraud and corruption involving around R1.5-billion by the Special Investigating Unit. Trollip last month said the DA would file a Promotion of Access to Information Act application... Read more
8 related stories
8d
iol.co.za
New twist in eNatis court casegeneral George Mahlalela. In June 2015, on the back of an investigation into t
New twist in eNatis court case
iol.co.za / Posted 8 days ago
general George Mahlalela. In June 2015, on the back of an investigation into the new contract launched in 2014 by the Special Investigating Unit, the department successfully convinced the Pretoria High Court that the contract was invalid, but... Read more
9d
iol.co.za
DA presses Hawks boss on Nkandla architectMthandazo Ntlemeza to find out why the elite unit is not investigating Nkandla
DA presses Hawks boss on Nkandla architect
iol.co.za / Posted 9 days ago
Mthandazo Ntlemeza to find out why the elite unit is not investigating Nkandla architect Minenhle Makhanya. This follows a Special Investigating Unit (SIU) probe that found Makhanya, President Jacob Zuma’s personal architect, had designed and... Read more
6 related stories
9d
Eye Witness News
Nkandla is not an issue in Eersterus Community - Joemat-Petterssonand gross overspending on the controversial project to upgrade Zuma’s private h
Nkandla is not an issue in Eersterus Community - Joemat-Pettersson
Eye Witness News / Posted 9 days ago
and gross overspending on the controversial project to upgrade Zuma’s private home took place under Makhanya’s watch. The Special Investigating Unit (SIU) is suing Makhanya to recover more than R155 million after finding that “through the... Read more
6 related stories
10d
Eye Witness News
'Why are Hawks not investigating Nkandla architect?'on the controversial project to upgrade President Jacob Zuma's private home too
'Why are Hawks not investigating Nkandla architect?'
Eye Witness News / Posted 10 days ago
on the controversial project to upgrade President Jacob Zuma's private home took place under Makhanya's watch. The Special Investigating Unit (SIU) is suing Makhanya to recover more than R155 million after finding that “through the... Read more
6 related stories
11d
News 24 South Africa
Mti still at work while appointment controversy continuessaid Adelbert. Mti, a head of security for the 2010 Soccer World Cup and a for
Mti still at work while appointment controversy continues
News 24 South Africa / Posted 11 days ago
said Adelbert. Mti, a head of security for the 2010 Soccer World Cup and a former intelligence official, was named in a Special Investigating Unit report for allegedly benefiting from a multi-million rand prisons contract while he was still a... Read more
12d
The Times & The Sunday Times
Why are Nkandla suspects off the hook?Since last year architect Minenhle Makhanya has been embroiled with the Special
Why are Nkandla suspects off the hook?
The Times & The Sunday Times / Posted 12 days ago
Since last year architect Minenhle Makhanya has been embroiled with the Special Investigating Unit, which has blamed him for excessive spending on Nkandla. Siviwe Dongwana, Sam Vukela and Solomon Malebye, former directors-general of the Department... Read more
3 related stories
12d
Eye Witness News
DA releases confidential report detailing alleged corruption between Mti, BosasaMandela Bay,Linda Mti,Bosasa Operations CAPE TOWN – The Democratic Alliance (D
DA releases confidential report detailing alleged corruption between Mti, Bosasa
Eye Witness News / Posted 12 days ago
Mandela Bay,Linda Mti,Bosasa Operations CAPE TOWN – The Democratic Alliance (DA) has released a confidential Special Investigating Unit (SIU) report detailing an alleged corrupt relationship between Nelson Mandela Bay Safety and... Read more
3 related stories
13d
The Times & The Sunday Times
Willingness to protect Zuma’s pilfering of state knows no boundsto questions in Parliament. Since last year‚ architect Minenhle Makhanya has b
Willingness to protect Zuma’s pilfering of state knows no bounds
The Times & The Sunday Times / Posted 13 days ago
to questions in Parliament. Since last year‚ architect Minenhle Makhanya has been embroiled in an impasse with the Special Investigating Unit‚ which blamed the state for incurring expenditure of R155-million over the Nkandla... Read more
3 related stories
13d
The Times & The Sunday Times
NPA declines to prosecute Nkandla architect‚ Nhleko saysto questions in Parliament. Since last year‚ architect Minenhle Makhanya has b
NPA declines to prosecute Nkandla architect‚ Nhleko says
The Times & The Sunday Times / Posted 13 days ago
to questions in Parliament. Since last year‚ architect Minenhle Makhanya has been embroiled in an impasse with the Special Investigating Unit‚ which blamed the state for incurring expenditure of R155-million over the Nkandla... Read more
3 related stories
13d
Daily Maverick
Nkandla’s teflon extraordinaire: NPA declined to prosecute three directors-general as far back as July 2015in 2009 to R215-million at the last verified count in the Public Protector’s re
Nkandla’s teflon extraordinaire: NPA declined to prosecute three directors-general as far back as July 2015
Daily Maverick / Posted 13 days ago
in 2009 to R215-million at the last verified count in the Public Protector’s report. Madonsela, like the probe by the Special Investigating Unit (SIU) – it relies on presidential proclamations for its work and was tasked to look at... Read more
20d
The Times & The Sunday Times
DA welcomes COGTA probe into Mti's appointment as NMB security chiefdriving in 2008 and has also been implicated in alleged tender fraud and corrup
DA welcomes COGTA probe into Mti's appointment as NMB security chief
The Times & The Sunday Times / Posted 20 days ago
driving in 2008 and has also been implicated in alleged tender fraud and corruption involving around R1.5 billion by the Special Investigating Unit. “Under Danny Jordaan the NMB government is ignoring the Municipal Systems Act‚ which is a... Read more
10 related stories
21d
Daily Maverick
Get Guptas, duck Zuma: SACP’s obstacle race on state capturecommittee meeting on “current global and domestic economic challenges”. The Haw
Get Guptas, duck Zuma: SACP’s obstacle race on state capture
Daily Maverick / Posted 21 days ago
committee meeting on “current global and domestic economic challenges”. The Hawks investigation against him regarding the special investigating unit operating at the South African Revenue Service when Gordhan was commissioner was apparently not... Read more
13 related stories
26d
News 24 South Africa
Sassa account deductions to be curbed deptthat this would also go some way to stopping syndicates which have been committ
Sassa account deductions to be curbed dept
News 24 South Africa / Posted 26 days ago
that this would also go some way to stopping syndicates which have been committing grant fraud. Last week, the Hawks, the Special Investigating Unit and Sassa's fraud unit arrested 14 people - including Sassa employees and Cash Paymaster Services... Read more
1m
Daily Maverick
Bad Blood: SACP waves red flag on Zuma-Gupta foul playhas also come out in defence of Finance Minister Pravin Gordhan who was being p
Bad Blood: SACP waves red flag on Zuma-Gupta foul play
Daily Maverick / Posted a month ago
has also come out in defence of Finance Minister Pravin Gordhan who was being pursued by the Hawks in connection with the special investigating unit operating at the South African Revenue Service when he was commissioner of the tax authority. The... Read more
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