SIU investigations | Bizcommunity

SIU investigations | Bizcommunity

News

Image source: Sergii Gnatiuk –

Law Practice

ConCourt blocks Mphaphuli Consulting’s application in R76m case

24 Feb 2025

The Department of Justice says a decision on the Special Investigating Unit’s application to amend the 2020 Presidential Proclamation mandating it to investigate corruption involving the Lottery and its employees, is expected by the end of February. Archive photo: Ashraf Hendricks / GroundUp

Criminal Law

SIU applies to extend lottery corruption probe

Raymond Joseph 19 Feb 2025

Image source: Leon Swart –

Corporate & Commercial Law

SAP ordered to pay SIU half a billion rand over 'invalid' Eskom contracts

25 Mar 2024

Image source: Alexas Fotos from

Land & Property Law

Special Tribunal declares land reform lease agreement unlawful

17 May 2023

Illustration: Lisa Nelson

Corporate & Commercial Law

Court challenge to SIU findings against Nelson Mandela Bay's Covid spending fails

Tania Broughton 15 Mar 2023

Image source: belchonock –

Criminal Law

Actress Terry Pheto's house linked to Lotteries Commission corruption to be auctioned

2 Mar 2023

Image source: Bruce Rolff –

Criminal Law

SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

Court orders Motsoeneng to pay back SABC millions

Labour Law

Court orders Motsoeneng to pay back SABC millions

17 Dec 2021

Image: Advocate Andy Mothibi -

Law Practice

SIU recovers at least R1.8bn for State coffers

22 Nov 2021

SIU granted order to freeze bank accounts of Digital Vibes

Criminal Law

SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

SABC lift replacement contract set aside

Corporate & Commercial Law

SABC lift replacement contract set aside

21 Dec 2020

Private healthcare loses more than R22bn a year to fraud, waste

Medical Aid

Private healthcare loses more than R22bn a year to fraud, waste

Roxy de Villiers 1 Mar 2019

SIU investigations yield arrests for medico-legal fraud

Criminal Law

SIU investigations yield arrests for medico-legal fraud

26 Feb 2019

President Ramaphosa authorises SIU investigations

Law Practice

President Ramaphosa authorises SIU investigations

28 May 2018

SA on track to complete Assets Register

Administration

SA on track to complete Assets Register

Dennis Cruywagen 9 May 2013

Ministerial housing - evidence of collusion

Administration

Ministerial housing - evidence of collusion

Linda Ensor 9 May 2013