The Special Investigating Unit’s probe into the North West Development Corporation (NWDC) has been expanded to include contracts awarded to Tokiso Security Services CC.
The original proclamation – which is now expanded – was signed by President Cyril Ramaphosa and directed the corruption busting unit to probe maladministration related to the establishment of Tokiso Security Services as a subsidiary of the NWDC.
The company was contracted to provide security services to the NWDC and other provincial government entities.
“The new amendment extends this mandate to examine all contracts where Tokiso Security Services CC was appointed to render security services to the NWDC, provincial departments, public entities and government business enterprises in the North West Province.
“The expansion of the investigation scope will allow the SIU to determine whether the security service contracts were awarded appropriately and if any irregularities, maladministration, or financial losses to the state occurred during the procurement process.
“The SIU will investigate whether proper procedures were followed in appointing Tokiso Security Services CC and whether any officials, employees, or service providers acted improperly,” the SIU said.
Additionally, the period under investigation will include conduct up to the date of the amended proclamation’s publication on Friday.
“The original proclamation…also authorised the SIU to investigate irregularities in contracts associated with the NWDC, including the Youth Enterprise Combo implemented by MVEST Trust, security services provided by Naphtronics (Pty) Ltd, and the purchase of the Christiana Hotel and Game Farm.
“Beyond investigating maladministration, corruption, and fraud, the SIU is committed to identifying systemic failures and recommending measures to prevent future losses.
“In line with the Special Investigating Units and Special Tribunals Act 74 of 1996, the SIU will refer any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action,” the SIU said. – SAnews.gov.za

