Special Investigating Unit Archives - Page 3 of 5

Posts

New company ownership regulation a step in right direction

06 May 2022, 9:06

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

01 Apr 2022, 12:15

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 >

CORRUPTION NEWS

SAP ordered to repay millions to DWS, as software contracts are set aside

17 Mar 2022, 11:27

Two years ago to the month Corruption Watch released its detailed research report on water sector corruption. Titled Money down the Drain: corruption in South Africa’s water sector, the report was commissioned by the organisation and the Water Integrity Network and authored by Mike Muller, former director-general of the then Department of Water Affairs and Read more >

CORRUPTION NEWS

ANC fails to stop the corruption train, with 4 biggies in 2021 alone

02 Nov 2021, 11:03

By Ferial Haffajee First published on Daily Maverick Those who have done wrong and those who have failed to hold them to account would prefer that we forget about their nefarious deeds and failed responsibilities, but Daily Maverick intends to remind us, lest we forget. This article is part of our new series titled Lest We Forget, in Read more >

CORRUPTION NEWS

Digital Vibes saga shows importance of transparency, access to information

01 Oct 2021, 14:00

There is nowhere left to hide for former health minister Zweli Mkhize, his former deputy director-general Anban Pillay, and a number of other senior health department officials. With the eventual release of the 101-page report into the Special Investigating Unit’s (SIU) probe into the Digital Vibes, their corruption and lies are out in the open. “This was done in the interest of fairness and in terms of the Promotion of Read more >

PUBLICATIONS

More police visibility, more police corruption, says ACT report

22 Sep 2021, 8:31

NOTE TO READERS: The ACT report for 2021 is presented in a different format this year. There is no single published report – rather, this is a multimedia publication with four components. A press release | This article | A set of infographics containing the data in visually captivating form – available in high-res also Read more >

PRESS RELEASES

New corruption report exposes continued rot in public and private sectors

21 Sep 2021, 17:06

NOTE TO READERS: The ACT report for 2021 is presented in a different format this year. There is no single published report – rather, this is a multimedia publication with four components. This press release | An in-depth article | A set of infographics containing the data in visually captivating form – available in high-res Read more >

CORRUPTION NEWS

No Digital Vibes feedback for Scopa yet, funding crisis looming for NPA

07 Jul 2021, 10:37

Presidency was a no-show for a hearing of the parliamentary standing committee on public accounts (Scopa) on Tuesday, that was meant to receive feedback on the progress of high-profile corruption reports overseen by the country’s law enforcement agencies. This despite having been furnished with Special Investigating Unit (SIU) reports – among them the recently completed Read more >

CORRUPTION NEWS

SIU on the trail of govt officials abusing Covid-19 procurement

08 Feb 2021, 13:09

On Friday 5 February the Special Investigating Unit (SIU) released a report on its finalised investigations into ‘the procurement of, or contracting for, goods, works and services, including the construction, refurbishment, leasing, occupation and use of immovable property, during, or in respect of the National State of Disaster …’ The investigation was established in terms Read more >