Tag: SIU

Gauteng vows action after SIU report on Thembisa Hospital syndicates

The Gauteng government promises swift action and justice for whistle-blower Babita Deokaran.…

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SIU highlights three syndicates in Thembisa hospital corruption, one linked to ‘Cat’ Matlala

Vusimuzi 'Cat' Matlala has been named as a beneficiary of corruption at…

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SIU investigation into water projects deepens

The Special Investigating Unit’s (SIU) investigation timeline and scope into water projects…

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SIU probe jails businesswoman over ghost employee Ters fraud

Ntsebeng Moji and her company were convicted for fraud after lodging false…

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SIU recovers R6 billion through investigations but remains underfunded

The SIU clawed back R6.6 billion over the past six years while…

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Lottery corruption: SIU granted order against pension of former NLC official

A former National Lotteries Commission COO is linked to a R6 million…

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SIU and Transnet freeze R20 million in luxury assets amid fraud probe

SIU freezes assets linked to irregular Transnet contracts, including luxury cars, houses…

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‘War on Leaks’ programme: SIU reveals R2.2bn budget balloons to over R4bn

The SIU has uncovered irregular contract extensions and procurement irregularities in its…

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SIU blocks R3.3 million pension payout of former Gauteng HOD

The SIU secured a court order stopping Gasela’s pension payout as criminal…

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SIU to investigate Defence department’s surgical mask tender from 2021

The SIU will look for any irregularities relating to a tender for…

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