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CORRUPTION NEWS

BMIACF aims to help tighten South Africa’s borders

Home Affairs minister Leon Schreiber and Special Investigating Unit (SIU) head Andy Mothibi today launched the Border Management and Immigration Anti-Corruption Forum (BMIACF). “The initiative forms a key part of the intensified and coordinated effort to clamp down on corruption in this sector,” said a media advisory released by the two entities. Attendees at today’s Read more >

CORRUPTION NEWS

SIU briefs Parly on TERS-related investigations

The Standing Committee on Public Accounts (Scopa) met at the end of February to receive a briefing from the Special Investigating Unit (SIU) on the results of its investigations into irregularities relating to the Temporary Employee Relief Scheme (TERS). This scheme was established under the Unemployment Insurance Fund (UIF) to provide relief during the Covid-19 Read more >

CORRUPTION NEWS

Scopa and SIU renew anti-corruption memorandum of understanding

Image: Parliamentary finance cluster The Special Investigating Unit (SIU) has fast become known for its independence and determination, which has enabled it to crack the whip on poorly performing government entities and recoup billions in misused public funds – despite threats, intimidation, and often aggressive push-back from government officials. In addition, the ever-increasing sophistication of Read more >

CORRUPTION NEWS

SIU looks to recover R1-billion debt owed to it by state entities

The Special Investigating Unit (SIU) hopes to recover more than R1-billion that other state institutions owe to it, through an initiative called Project Khokela. This project was started during the 2022/23 financial year, and the SIU hopes that speedy recovery of the outstanding funds will help to sustain its medium- to long-term operations and offset Read more >

CORRUPTION NEWS

State capture update: September’s news and events

The Special Investigating Unit’s (SIU) investigation into Prasa is yielding results, and the organisation recently revealed that it now has information on companies and directors that benefited to the tune of R776-million in total from the controversial R3.5-billion Swifambo contract for the procurement of trains. SIU spokesperson Kaizer Kganyago told the SABC in an interview Read more >

CORRUPTION NEWS

SIU shuts down another dubious PPE contract

Another victory for the Special Investigating Unit (SIU), handed down by its Special Tribunal. It involves a R257-million contract for personal protective equipment (PPE) entered into by the Gauteng Department of Health (GDoH) and a company called Nkhane Projects and Supply during the Covid-19 pandemic that rocked the country four years ago. The tribunal has Read more >