Posts

CORRUPTION NEWS

Local campaign for International Fraud Awareness Week

Source: South African government The Department of Water and Sanitation (DWS) together with the Special Investigating Unit (SIU) and the Association of Certified Fraud Examiners South Africa (ACFE SA) have come together to create awareness and encourage the public to take a proactive role in the ongoing battle against fraud and corruption during the International Read more >

CORRUPTION NEWS

SIU to freeze pension benefits of former Lotteries Commission COO

Source: South African government The Special Investigating Unit (SIU) has obtained a preservation order from the Special Tribunal to freeze pension benefits of Philemon Letwaba, the former chief operating officer of the National Lotteries Commission (NLC). The Special Tribunal order, dated 16 September 2022, interdicts the Liberty Group — the pension administrator — from paying Read more >

CORRUPTION NEWS

SIU marks 25 years, vows to continue striking against corruption

Image: Department of Justice On 14 July 2022 the Special Investigating Unit (SIU) marked its silver jubilee with a new logo, a comprehensive retrospective look at its first quarter century, and a celebratory event. Arising out of the findings of the 1995 Heath Commission into fraud, corruption, and maladministration, the establishment of the SIU was Read more >

CORRUPTION NEWS

Parly committee shines the spotlight on corruption in local govt

Image: Flickr/GovernmentZA By Kwazi Dlamini Lack of will to deal with corruption cases at municipal level because they involve politically connected individuals remains a big hurdle for law enforcement agencies. This is according to the Special Investigating Unit (SIU), National Prosecuting Authority (NPA), and Directorate for Priority Crime Investigation (DPCI). The three agencies answered for Read more >

OPINIONS

New company ownership regulation a step in right direction

By Mashudu Masutha and Karabo RajuiliFirst published on News24 The Financial Action Task Force (FATF) is the global standard-setting body for combating money laundering, setting minimum standards via 40 recommendations. It has sanctioning mechanisms for countries that fail to comply. Recently, the organisation updated its Recommendation 24, which deals with beneficial ownership transparency – and Read more >

CORRUPTION NEWS

SIU pounces on Lotteries Commission, finds corruption networks

By Kwazi Dlamini The Special Investigating Unit (SIU) is continuing to probe allegations of corruption against former board members of the National Lotteries Commission (NLC) and other senior officials. At the beginning of March the SIU submitted to Parliament an explosive status report alleging that NLC officials funnelled millions of rands meant to develop old Read more >