The SIU has referred a R25 million generator procurement investigation involving Ditsobotla Local Municipality to the Special Tribunal after uncovering inflated pricing, irregular expenditure and procurement breaches
The Special Investigating Unit has seized luxury vehicles and artworks worth millions from businessman Hangwani Maumela’s Joburg mansion as part of an R820 million asset recovery
New evidence in the matter suggests that former health minister Zweli Mkhize and his family received funds funnelled through the sale of cattle and the purchase of a farm
The unit told parliament how municipal land was ceded to private developers, who sold it on for a profit
The ANC’s reaction to the Zondo findings was a precursor of its attitude to the Ngcobo ‘Farmgate’ report
Judge Lebogang Modiba, who has seized more than R500-million in alleged PPE graft, replaces Judge Mlindelwa Gidfonia Makhanya
The unit will attempt to recover millions in alleged inducements that flowed to his wife, son and daughter-in-law for his approval of the Digital Vibes contracts
The SIU has recovered R34.2-million and is chasing a further R551.5-million of alleged graft from the government’s R152-bilion Covid-19 spend
Judge Lebogang Modiba was not persuaded by Ndlovu’s claim that the refusal of the stay application would violate his constitutional right of access to the courts
The Special Investigating Unit has cases dating back to 2019, but rejected that this is a problem
Minenhle Makhanya was apparently waiting for the result of a Covid-19 test on Friday, forcing the postponement of the case in which the Special Tribunal seeks to recover R155-million until early 2022
The businessman used just 13% of the millions paid to him by the National Health Laboratory Service to supply PPE — the rest was for himself
A March 2020 directive from the Gauteng premier is at the centre of an SIU civil case to recover money lost due to alleged unlawful procurement
In court papers, former Gauteng health chief financial officer Kabelo Lehloenya shifted blame onto premier David Makhura for his alleged failure to prevent unlawful contracts.
Despite agreement that it would be politically ‘unwise’ for the president to remove the health minister before the Special Tribunal makes its decision on the application by the Special Investigating Unit, he may have just done so
ANC sources say the report by the committee will be tabled at the next national executive committee meeting
The SIU has secured a freezing order worth R40.7m for Covid-19-related corruption in the Gauteng education department
EOH allegedly inflated prices of Microsoft licences, which could have been bought by the defence department for a third of the cost
Criminal prosecution and civil litigation of more than R250-million is being sought against those who unduly benefited from Covid-19-related procurement
The tender linked to Ramaphosa’s presidency has been cancelled by the special corruption court
Athandiwe Saba talked to the Special Investigating Unit’s Andy Mothibi about its caseload, including 1 000 Covid contracts
