Special Investigating Unit

Latest stories

7d
The Times & The Sunday Times
Declare or you're out, public servants toldfound in 2013 that state tenders worth R600-million had gone to companies with
Declare or you're out, public servants told
The Times & The Sunday Times / Posted 7 days ago
found in 2013 that state tenders worth R600-million had gone to companies with links to state employees. The Special Investigating Unit also found that 235 employees in the Health Department benefited from tenders worth... Read more
10d
iol.co.za
The battle to protect social grantswhich were almost impossible to resolve or cancel. The department's clampdown
The battle to protect social grants
iol.co.za / Posted 10 days ago
which were almost impossible to resolve or cancel. The department's clampdown came shortly after the Hawks, the Special Investigating Unit and Sassa's fraud unit arrested 14 people - including Sassa employees and Cash Paymaster Services... Read more
14d
AllAfrica.com
Service Delivery Is Keyour discourse tends to be dominated largely by the questionable actions of a mi
Service Delivery Is Key
AllAfrica.com / Posted 14 days ago
our discourse tends to be dominated largely by the questionable actions of a minority that get involved in corruption. The Special Investigating Unit, the Anti-Corruption Task Team, the Asset Forfeiture Unit and the Hawks have made notable progress... Read more
16d
Daily Maverick
Two Faces of the ANC: Cracking the ruling party’s dog-whistle politicsand private sectors. Members include the National treasury, The Development Ban
Two Faces of the ANC: Cracking the ruling party’s dog-whistle politics
Daily Maverick / Posted 16 days ago
and private sectors. Members include the National treasury, The Development Bank of South Africa, State Security, The Special Investigating Unit, the South African Revenue Service, the Financial Intelligence Centre, the National Prosecuting... Read more
22 related stories
16d
Mail & Guardian
#Scopa: Anti-corruption task team grilled for neglecting to report on graft at SOEsmeetings. The members of the ACTT are: •National treasury •The Development Ba
#Scopa: Anti-corruption task team grilled for neglecting to report on graft at SOEs
Mail & Guardian / Posted 16 days ago
meetings. The members of the ACTT are: •National treasury •The Development Bank of South Africa •State Security •The Special Investigating Unit •The South African Revenue Service •The Financial Intelligence Centre •The National Prosecuting... Read more
22 related stories
17d
iol.co.za
‘Where’s proof Zuma #paidbackthemoney?’that he had unduly benefited from the Nkandla project. The party would write t
‘Where’s proof Zuma #paidbackthemoney?’
iol.co.za / Posted 17 days ago
that he had unduly benefited from the Nkandla project. The party would write to the National Prosecuting Authority and the Special Investigating Unit to follow up on the progress made in recovering the money overpaid to suppliers in the... Read more
21 related stories
18d
iol.co.za
Where's proof of payment?that he had unduly benefited from the Nkandla project. The party would write t
Where's proof of payment?
iol.co.za / Posted 18 days ago
that he had unduly benefited from the Nkandla project. The party would write to the National Prosecuting Authority and the Special Investigating Unit to follow up on the progress made in recovering the money overpaid to suppliers in the... Read more
21 related stories
18d
New Zimbabwe
Zuma pays for Nkandla home upgragdesthere by various stakeholders. Zuma’s architecture Minenhle Makhanya is curren
Zuma pays for Nkandla home upgragdes
New Zimbabwe / Posted 18 days ago
there by various stakeholders. Zuma’s architecture Minenhle Makhanya is currently facing a lawsuit of R155 million by the Special Investigating Unit for his work at Nkandla. The SIU found many irregularities in the process and is demanding... Read more
25d
AllAfrica.com
Why DA Is Contesting Myeni's Reappointmentto Absa bank; - a R1.7m judgment in favour of Standard Bank with regard to a p
Why DA Is Contesting Myeni's Reappointment
AllAfrica.com / Posted 25 days ago
to Absa bank; - a R1.7m judgment in favour of Standard Bank with regard to a property she reportedly co-owns; and - a Special Investigating Unit (SIU) probe into alleged maladministration and abuse of state resources, unfair dismissal of staff... Read more
36 related stories
25d
Mail & Guardian
Why the DA is contesting Dudu Myeni's reappointmentAbsa bank; – A R1.7-million judgment in favour of Standard Bank with regard to
Why the DA is contesting Dudu Myeni's reappointment
Mail & Guardian / Posted 25 days ago
Absa bank; – A R1.7-million judgment in favour of Standard Bank with regard to a property she reportedly co-owns; and – A Special Investigating Unit (SIU) probe into alleged maladministration and abuse of state resources, unfair dismissal of staff... Read more
36 related stories
m
iol.co.za
Gauteng health department on the mendflop and was stopped in the pilot phase. Some of the more serious cases found
Gauteng health department on the mend
iol.co.za / Posted 1 months ago
flop and was stopped in the pilot phase. Some of the more serious cases found by the auditor-general were referred to the Special Investigating Unit. The unit recommended that action be taken against Hlongwa and others. Among the allegations were... Read more
m
Daily Maverick
Master of his own demise: How Zuma turned Gordhan into the political victim he once wasas well as former SARS commissioner Oupa Magashula, were interviewed by the Haw
Master of his own demise: How Zuma turned Gordhan into the political victim he once was
Daily Maverick / Posted 1 months ago
as well as former SARS commissioner Oupa Magashula, were interviewed by the Hawks in connection with the establishment of a special investigating unit at the revenue service. A group of civil society organisations and prominent South Africans,... Read more
164 related stories

People in this news