Source: Special Investigating Unit
President Cyril Ramaphosa has signed two proclamations authorising the Special Investigating Unit (SIU) to investigate allegations of serious maladministration in the affairs of Department of Home Affairs and Passenger Rail Agency of South Africa (PRASA), and improper or unlawful conduct by officials or employees of the State entities, and to recover any financial losses suffered by the State
Home Affairs – Proclamation 154 of 2024
Proclamation 154 of 2024 empowers the SIU to probe serious maladministration in connection with the affairs of Home Affairs relating to the issuance of—permanent residence permits; corporate visas; business visas; critical/exceptional skills work visas; study visas; retired persons’ visas; work visas; and citizenship by naturalisation, contrary to the Immigration Act, 2002; the South African Citizenship Act, 1995; manuals, guidelines, circulars, practice notes or instructions applicable to Home Affairs; or manuals, policies, procedures, prescripts, instructions or practices of or applicable to the department.
The SIU will also investigate improper or unlawful conduct by officials or employees of Home Affairs in relation to the installation of T200 firewalls.
The proclamation also empowers the SIU to investigate any irregular, unlawful or improper conduct by officials or employees of Home Affairs or any other person or entity, in relation to the allegations being investigated.
The proclamation covers allegations of unlawful and improper conduct that took place between 12 October 2004 and 16 February 2024, the date of the publication of the proclamation or before 12 October 2004 and after the date of the proclamation that are relevant to, connected with, incidental to the matters or involves the same persons, entities or contracts investigated.
PRASA – Proclamation 153 of 2024
Proclamation 153 of 2024 empowers the SIU to probe offences that were committed against the Prevention and Combating of Corrupt Activities Act of 2004 in connection with the affairs of PRASA in relation to the award of tenders for the supply of various train locomotives to Swifambo Rail Leasing Pty Ltd, and the supply and maintenance of an integrated security access management system at various train stations to Siyangena Technologies Pty Ltd.
The SIU will also investigate serious maladministration in the affairs of PRASA relating to fraudulent liability claims processed and paid by PRASA’s Group Insurance Department, including claims paid as one time vendor payments. The probe will also extend to employment of ghost employees identified by PRASA’s Project Zivese in August 2021.
The proclamation covers allegations of unlawful and improper conduct that took place between 1 January 2010 and 16 February 2024, the date of the publication of the proclamation or before 1 January 2010 and after the date of the proclamation that are relevant to, connected with, incidental to the matters or involves the same persons, entities or contracts investigated.
In addition to investigating maladministration, malpractice, corruption and fraud, the SIU will identify system failures and make systematic recommendations to improve measures to prevent future losses. In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU will refer any evidence pointing to criminal conduct it uncovers during its investigations to the National Prosecuting Authority (NPA) for further action.
The SIU is empowered by the SIU Act to institute civil action in the High Court or a Special Tribunal in its name to correct any wrongdoing uncovered during its investigation caused by acts of corruption, fraud, or maladministration.
