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SIU to probe tender corruption at AEMFC and Dihlabeng Local Municipality

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… Cyril Ramaphosa signed two proclamations authorising the corruption busting unit to conduct the investigations. At the … providers, or any other person or entity implicated,” the corruption busting unit explained. This proclamation covers … or contracts”. “Beyond investigating maladministration, corruption, and fraud, the SIU is committed to identifying …

SIU collects evidence in Makana Local Municipality maladministration allegations

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… uncovered during investigations caused by acts of corruption, fraud or maladministration. In line with the SIU …

President Ramaphosa appoints members of Special Tribunal

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… to recover public funds syphoned from the fiscus through corruption, fraud and illicit money flows.    In a statement …

NLC strategy to be implemented over a six-year period

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… by President Cyril Ramaphosa to investigate allegations of corruption and maladministration in the affairs of NLC and … which the State and the NLC have allegedly lost due to corruption at the organisation. Grant funding processes …

Minister invites communities to share their experiences on EPWP

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… the EPWP has been plagued by allegations of patronage, corruption and jobs-for-political party members due to the …

The SIU welcomes the arrest of former Transnet CEO

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… Johannesburg Specialised Commercial Crime Court on fraud, corruption, theft and money laundering charges.  Following … identified during its investigation resulting from acts of corruption, fraud or maladministration. The criminal case has … process and ensure that all individuals implicated in corruption are brought to justice by the law. The prosecution …

Children call for inclusion of their issues in the National Strategic Plan on GBVF

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… are loopholes in the criminal justice system with a lot of corruption in the SAPS [South African Police Service] thus …

Celebrating a life of service and leadership

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… just incorruptible. He wasn’t just an avowed enemy of corruption throughout his life in public office. “In time we …

SIU ramps up investigation into Dawid Kruiper Municipality

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… On Thursday, the Upington Magistrate’s Court granted the corruption-busting unit a warrant to search for evidence at …

Minister leads charge for ethical leadership in local government

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… “The code is a cornerstone of the Local Government Anti-Corruption Strategy, aiming to build a sector committed to … service delivery, and good governance.  “It addresses corruption head-on, ensuring incidents are dealt with swiftly … is not only taking a stand against unethical conduct and corruption but also promoting a collaborative approach to …

SIU, GP Legislature sign MoU

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… we can achieve a remarkable objective in the fight against corruption, maladministration and malpractices in South …

Former MP and seven others arrested for alleged tender corruption

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… Member of Parliament – have been arrested for alleged corruption related to a R27 million tender. The seven were … Former MP and seven others arrested for alleged tender corruption …

Special Investigating Unit: cracking down on corruption

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… to transparency and accountability in the fight against corruption. “The SIU has referred evidence for the … partnering with other law enforcement agencies to combat corruption. “The SIU recognises the importance of collaboration in the fight against corruption. In line with the SIU Act, 583 criminal referrals …

SIU claws back billions for the State

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… a testament to its commitment to fighting the scourges of corruption, maladministration and malpractice. Kganyago said … amounting to R2.28 billion – the highest recovery in the corruption busting unit’s 27-year history.  “In addition to … on all South Africans to be involved in the fight against corruption,” Kganyago said. In a statement, the unit said the …

Ex-Eskom official convicted of fraud and corruption

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… Thandi Ruth Magagula has been convicted of fraud and corruption in relation to the fraudulent awarding of … Authority, Magagula pleaded guilty to seven counts of corruption and two of fraud. She was subsequently convicted … this conviction as a significant step in the fight against corruption, particularly within critical public entities like …

Hawks crack down on criminals

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… “These arrests targeted people involved in serious corruption, serious organised crime, serious commercial … Commercial Crime Investigation secured 120 and Serious Corruption Investigation secured 22. We shall, in the coming …

Police Minister commends SAPS for arresting corrupt cop

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… condemn, in the clearest possible terms, any acts of corruption, criminality, or betrayal by members of the police … law enforcement. Let me be unequivocal: we will root out corruption and criminality from within the ranks of SAPS. Any …

NPA declines to prosecute in Phala Phala case

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… that it amounted to the commission of money laundering and corruption”. “The investigations also covered any possible …

Macpherson welcomes appointment of DDG Lwazi Mahlangu

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… department as we work to build a strong foundation to end corruption and improve service delivery,” Macpherson said on …

More tributes for former Judge Heath

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… his death this week. Heath served as the first head of the corruption busting unit. The SIU's foundation can be traced … the need for a permanent body to address fraud, corruption, and maladministration - a role the SIU continues … the Heath Commission investigated incidents of fraud, corruption, and maladministration in the Eastern Cape, …