The Special Investigating Unit (SIU) has conducted a search and seizure operation at the offices of the Private Security Industry Regulatory Authority (PSIRA) in Centurion, Pretoria.
The operation was conducted in conjunction with the Directorate for Priority Crime Investigation (DPCI), also known as the Hawks.
In June this year, the SIU was authorised by a proclamation by President Cyril Ramaphosa to investigate allegations of maladministration and unlawful conduct linked to a R130 million training contract awarded by PSIRA.
READ | SIU authorised to probe PSIRA and UIF training contracts
The unit subsequently wrote to PSIRA requesting documentation related to the contract.
“The SIU’s request for documents was only partially complied with, and the bundles sent to the Unit omitted a year’s worth of documents necessary for the investigation. The SIU deemed it necessary to seek a search warrant from the Special Tribunal to seize documents and electronic devices, such as cell phones and computers, to assist an ongoing investigation.
“The SIU uses search and seizure as a last resort to obtain information to assist with an investigation, after failing to secure full cooperation through cordial engagement,” the corruption-busting unit explained.
The SIU noted that it is empowered by the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act) to “subpoena bank statements and cellphone records, search and seize evidence, and interrogate witnesses under oath to investigate allegations brought before the Unit fully”.
“The SIU is also empowered to institute civil action in the High Court or a Special Tribunal in its name to correct any wrongdoing uncovered during investigations caused by acts of corruption, fraud, or maladministration.
“In line with the SIU Act, the SIU will refer any evidence pointing to criminal conduct it uncovers to the National Prosecuting Authority for further action,” the SIU said on Tuesday. – SAnews.gov.za
