SIU | Bizcommunity

SIU | Bizcommunity

News

The Department of Justice says a decision on the Special Investigating Unit’s application to amend the 2020 Presidential Proclamation mandating it to investigate corruption involving the Lottery and its employees, is expected by the end of February. Archive photo: Ashraf Hendricks / GroundUp

Criminal Law

SIU applies to extend lottery corruption probe

Raymond Joseph 3 days

Image source: Nyau Mimi from

Food, Water & Energy Security

City of Tshwane declares Hammanskraal water safe for consumption

9 Jan 2025

Vaal University of Technology demonstrates commitment to ethical financial governance through NSFAS refund

Higher Education

Vaal University of Technology demonstrates commitment to ethical financial governance through NSFAS refund

Sibusiso Nkosi, Issued by Vaal University of Technology 9 Dec 2024

VUT vice-chancellor champions integrity and clean governance amidst SIU investigation

Higher Education

VUT vice-chancellor champions integrity and clean governance amidst SIU investigation

Sibusiso Nkosi, Issued by Vaal University of Technology 19 Nov 2024

Image source: pixelbliss –

Criminal Law

Sasria, Venda University of Technology and Gauteng Health face SIU probes

12 Nov 2024

Minister of Public Works played the classics in his opening remarks at the MinMEC

Infrastructure & Utilities

Macpherson eyes EPWP reform for job creation and economic growth

Lindsey Schutters 5 Nov 2024

Prasa and Sanral given January deadline for turnaround plan

Infrastructure & Utilities

Prasa and Sanral given January deadline for turnaround plan

Lindsey Schutters 24 Oct 2024

President Cyril Ramaphosa returned from a visit to China and busied himself with the fight against corruption.

Corporate & Commercial Law

Ramaphosa gives SIU license to investigate Transnet corruption

Lindsey Schutters 16 Sep 2024

Parliament heard the Special Investigating Unit’s head advocate last week testify about medico-legal fraud. Archive photo: Ashraf Hendricks / GroundUp

Medical Law

SIU takes aim at ballooning dodgy medical litigation that is costing the government billions

Sandiso Phaliso 13 Sep 2024

Image source: Karolina Grabowska from

Competition Law

Covid PPE supplier must face the music, court rules

Tania Broughton 7 Aug 2024

Image source: rido –

Corporate & Commercial Law

MTN loses Special Tribunal application

2 Aug 2024

SIU to collect over R100m from unqualified NSFAS beneficiaries

Bursaries, Scholarships & Finance

SIU to collect over R100m from unqualified NSFAS beneficiaries

22 Jul 2024

In 2021 GroundUp reported on streetlights in Kariega, under Nelson Mandela Bay, that had been off for years despite complaints by residents. Archive photo: Thamsanqa Mbovane / GroundUp

Criminal Law

SIU to investigate allegations of serious maladministration in Nelson Mandela Bay

Liezl Human 16 Jul 2024

Image source: Brian Jackson –

Corporate & Commercial Law

Court dismisses order to interdict NSFAS

1 Jul 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Facilities & Property Management

Appeal in case concerning R40m SA-Zimbabwe border fence dismissed

11 Apr 2024

Image source: Leon Swart –

Corporate & Commercial Law

SAP ordered to pay SIU half a billion rand over 'invalid' Eskom contracts

25 Mar 2024

University of Pretoria settles R400m NSFAS unallocated funds

Higher Education

University of Pretoria settles R400m NSFAS unallocated funds

13 Mar 2024

Image source: Karolina Grabowska from

Competition Law

R113.2m Gauteng Health PPE tender declared invalid

21 Feb 2024

Image source: tadamichi –

Corporate & Commercial Law

SIU to investigate Home Affairs and Prasa

19 Feb 2024

Image source: belchonock –

Legal

Musician Arthur Mafokate loses court battle

1 Feb 2024

Image source: Artur Szczybylo –

Criminal Law

Scammers using SIU name to solicit money

28 Dec 2023

Criminal Law

SIU, Interpol NCB sign MoU

12 Dec 2023

R317m in duplicate payments to lawyers recovered from Road Accident Fund

Automotive

R317m in duplicate payments to lawyers recovered from Road Accident Fund

Chiara Carter 30 Nov 2023

Image: Facebook

Criminal Law

Former Transnet executives pension payouts interdicted

10 Nov 2023

Image source: Sergii Gnatiuk –

Corporate & Commercial Law

When do Tribunals have the power to review?

Nkululeko Zuma 3 Nov 2023

Criminal Law

NPA under pressure to bring Lottery looters to court

Raymond Joseph 25 Oct 2023

Law of Succession

Lawyers fed-up with shambles in Master's Offices

Ella Morrison 18 Oct 2023

Source: Supplied.

Covid-19

Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023

Image source: Pixabay from

Corporate & Commercial Law

SIU welcomes R185m SABC security tender court ruling

12 Oct 2023

Free State college agrees to pay back NSFAS money

Higher Education

Free State college agrees to pay back NSFAS money

2 Oct 2023

Doctor fails to block SIU from probing his Lottery connection

Corporate & Commercial Law

Doctor fails to block SIU from probing his Lottery connection

Tania Broughton 12 Sep 2023

Leadership and governance in crisis at our universities, Parliament told

Higher Education

Leadership and governance in crisis at our universities, Parliament told

Marecia Damons 1 Sep 2023

Image source: sakhorn saengtongsamarnsin –

Corporate & Commercial Law

High Court sets aside multi-million rand prisons renovation contract

30 Aug 2023

Image source: Brian Jackson –

Corporate & Commercial Law

SIU files leave to appeal in Telkom case

15 Aug 2023

SIU Chief Legal Counsel Advocate Ntuthuzelo Vanara

Law Practice

SIU appoints top legal eye as chief legal counsel

2 Aug 2023

Image source: tadamichi –

Law Practice

High Court declares SIU authorisation to investigate Telkom 'invalid'

21 Jul 2023

Public Health

Corruption charges levelled against senior health department official

22 Jun 2023

SA, France sign anti-cyber crime agreement

Cybersecurity

SA, France sign anti-cyber crime agreement

19 Jun 2023

Image source: Alexas Fotos from

Land & Property Law

Special Tribunal declares land reform lease agreement unlawful

17 May 2023

Bursaries, Scholarships & Finance

UJ pays back R311m in NSFAS funds

8 May 2023

Source: @RSASIU Twitter. Advocate Hassan Ebrahim Kajee.

Criminal Law

Hawks arrest advocate Kajee

5 Apr 2023

Image source: Karolina Grabowska from

Criminal Law

SIU raids properties in PPE corruption probe

29 Mar 2023

Image source: Leon Swart –

Remuneration & Payroll

UIF pays out millions to Northern Cape workers

15 Mar 2023

Illustration: Lisa Nelson

Corporate & Commercial Law

Court challenge to SIU findings against Nelson Mandela Bay's Covid spending fails

Tania Broughton 15 Mar 2023

Image source: Sergey Skripnikov –

Criminal Law

SIU obtains freezing order in State land case

8 Mar 2023

Image source: belchonock –

Criminal Law

Actress Terry Pheto's house linked to Lotteries Commission corruption to be auctioned

2 Mar 2023

Image source: Sergii Gnatiuk –

Criminal Law

Special Tribunal dismisses freeze order appeal

20 Jan 2023

Image source: Bruce Rolff –

Criminal Law

SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

SIU seconded to Prasa to investigate corruption

Criminal Law

SIU seconded to Prasa to investigate corruption

14 Dec 2022