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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

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

SIU, GIZ, and GIBS collaborate to fight corruption through data analytics

Source: South African government / Image: Special Investigating Unit The Special Investigating Unit (SIU) has entered into memorandums of understanding (MoU) with the Gordon Institute of Business Science (GIBS) Anti-Corruption Coalition, and the Transparency, Integrity, and Accountability Programme (TIP) of the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, with the aim of preventing corruption through Read more >

CORRUPTION NEWS

SIU and CSIR to work with Interpol in cross-border collaboration

Image: SAnews.gov.za The importance of cross-border co-operation in effectively tackling organised crime and illicit financial flows has been well documented. Building stronger networks will help ensure that criminals do not escape by fleeing the country, and because criminal networks have become more resourceful and sophisticated in recent years, so too must be the tools used Read more >

CORRUPTION NEWS

HSACF concerned about the increase in fraudulent medico-legal claims

Source: www.gov.za Corruption Watch is a member of the Health Sector Anti-Corruption Forum (HSACF), which is chaired by the Special Investigating Unit (SIU). The HSACF convened a successful meeting on 29 September 2023 to deliberate on anti-corruption interventions in the health sector. The collaborative effort between civil society, the private sector (inter alia medical schemes, Read more >

CORRUPTION NEWS

SIU pursuing accountability from state institutions, Scopa told

The parliamentary Standing Committee on Public Accounts (Scopa) is monitoring the progress of several investigations that originated from the Presidency and from the Zondo commission respectively. On 13 June the committee heard Andy Mothibi, head of the Special Investigating Unit (SIU), and Khumbudzo Ntshavheni, the minister in the Presidency, giving an update on the status Read more >