Special Investigating Unit

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1d
News 24 South Africa
NPA’s safe-house partieslaid charges against Adams at the Durban Central Police Station on July 7. The
NPA’s safe-house parties
News 24 South Africa / Posted yesterday
laid charges against Adams at the Durban Central Police Station on July 7. The new charges relate to a 2007 report by the Special Investigating Unit (SIU). Details of the charges are being revealed now for the first time. The SIU found that a... Read more
2d
iol.co.za
The Karoo town with junk statuswhile corruption, bribery, intimidation and financial mismanagement cases lande
The Karoo town with junk status
iol.co.za / Posted 2 days ago
while corruption, bribery, intimidation and financial mismanagement cases landed in the in-trays of Sars, the Hawks and Special Investigating Unit. Municipal managers and chief financial officers came and went and the municipality plunged into... Read more
4d
IAfrica South African Business News
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 South African Business News / 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
11d
News 24 South Africa
Public Protector candidates declare past wrongsand pleaded guilty to some of the charges in the criminal case," he declared.
Public Protector candidates declare past wrongs
News 24 South Africa / Posted 11 days ago
and pleaded guilty to some of the charges in the criminal case," he declared. In the same year, some union members at the Special Investigating Unit laid a criminal complaint against him in his capacity as its head and accounting officer. It... Read more
12d
Eye Witness News
One of these people will be SA’s next Public Protectora LLB from the University of Cape Town. Hofmeyr was previously the head of the
One of these people will be SA’s next Public Protector
Eye Witness News / Posted 12 days ago
a LLB from the University of Cape Town. Hofmeyr was previously the head of the Asset Forfeiture Unit (AFU), as well as the Special Investigating Unit. He also served as a Member of Parliament for the African National Congress and was part of the... Read more
12d
iafrica.com
Public Protector short-list releaseda LLB from the University of Cape Town. Hofmeyr was previously the head of the
Public Protector short-list released
iafrica.com / Posted 12 days ago
a LLB from the University of Cape Town. Hofmeyr was previously the head of the Asset Forfeiture Unit (AFU), as well as the Special Investigating Unit. He also served as a Member of Parliament for the African National Congress and was part of the... Read more
19d
News 24 South Africa
City in big overpay scandaldocumentation”, should face disciplinary action. In addition it, says the matt
City in big overpay scandal
News 24 South Africa / Posted 19 days ago
documentation”, should face disciplinary action. In addition it, says the matter should be reported to the police and the special investigating unit (SIU) — the same unit that was recently authorised by President Jacob Zuma to begin investigations... Read more
22d
Eye Witness News
Media accused of fabricating news about Nkandla architectnews about his client Minenhle Makhanya, saying the matter has been closed. Ye
Media accused of fabricating news about Nkandla architect
Eye Witness News / Posted 22 days ago
news about his client Minenhle Makhanya, saying the matter has been closed. Yesterday, the Sunday Times reported that the Special Investigating Unit (SIU) is almost ready to go to court to recover R155 million from Makhanya, who was overseeing the... Read more
26d
AllAfrica.com
Minister Thulas Nxesi Dismisses Sowetan Article About Failing to Cooperate With Treasury Investigationand missing documents was one of the many problems. It is critical to note that
Minister Thulas Nxesi Dismisses Sowetan Article About Failing to Cooperate With Treasury Investigation
AllAfrica.com / Posted 26 days ago
and missing documents was one of the many problems. It is critical to note that our own Professional Architect alerted the Special Investigating Unit and Treasury as early as April that the consultant's drawings of the project contained... Read more
26d
AllAfrica.com
Public Works Cooperated With Treasury Probemissing documents was one of the many problems. "It is critical to note that o
Public Works Cooperated With Treasury Probe
AllAfrica.com / Posted 26 days ago
missing documents was one of the many problems. "It is critical to note that our own professional architect alerted the Special Investigating Unit and Treasury as early as April that the consultant's drawings of the project contained... Read more
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27d
iafrica.com
'Public Works cooperated with Treasury probe'missing documents was one of the many problems. “It is critical to note that o
'Public Works cooperated with Treasury probe'
iafrica.com / Posted 27 days ago
missing documents was one of the many problems. “It is critical to note that our own professional architect alerted the Special Investigating Unit and Treasury as early as April that the consultant’s drawings of the project contained... Read more
27d
Mail & Guardian
Zuma will make an 85% profit on his Nkandla home after repaying the state R7.8mrepresents – conservatively – an 85% profit for Zuma. Combining the findings o
Zuma will make an 85% profit on his Nkandla home after repaying the state R7.8m
Mail & Guardian / Posted 27 days ago
represents – conservatively – an 85% profit for Zuma. Combining the findings of the treasury with a 2014 report by the Special Investigating Unit (SIU) shows that the Zuma family benefited to the tune of R51.5-million from state spending on... Read more
48 related stories
28d
Mail & Guardian
DA demands Zuma pay back 100% of non-security Nkandla costs as Concourt deadline loomsof the homestead, pay back the more than R155-million used to inflate the cost
DA demands Zuma pay back 100% of non-security Nkandla costs as Concourt deadline looms
Mail & Guardian / Posted 28 days ago
of the homestead, pay back the more than R155-million used to inflate the cost of the “security upgrades” at Nkandla. The Special Investigating Unit found Makhanya to be responsible for these funds in a 2014 report. Six bizarre explanations for... Read more
48 related stories
1m
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 a month 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
m
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 1 months 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
2 related stories
m
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 1 months 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

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