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The SIU secured preservation orders on two homes connected to R13 million in NLC funds meant for an agricultural project in KZN, preventing their sale pending investigation and recovery.
- Who it is for:
- individuals linked to misuse of NLC funds, property owners involved in fraud
- How to act on it:
- No action required by the public; enforcement is carried out by the SIU through court orders.
The public can access and download the full text of the Special Investigating Unit and Special Tribunals Act, which establishes the legal framework for the SIU’s operations and powers.
- Who it is for:
- members of the public, legal practitioners, researchers, government officials
- How to act on it:
- Click on the 'Download' button next to the act title
The luxury home in Silver Lakes Estates, Pretoria, along with a Mercedes Benz Viano and a Chevrolet Utility, are being auctioned to recover financial losses incurred by Eskom due to corruption linked to the water transport contract at the Kusile Power Station.
- Who it is for:
- any member of the public interested in purchasing seized assets
- How to act on it:
- Attend the auction or register interest through the official process managed by the National Prosecuting Authority’s Asset Forfeiture Unit
The Special Tribunal has frozen R20.3 million in assets, including luxury vehicles and high-value properties, belonging to individuals and companies involved in allegedly irregular contracts with Transnet. This freeze prevents any sale, transfer, lease, or encumbrance of these assets until civil proceedings are concluded.
- Who it is for:
- individuals and entities named in the preservation order, including MM Real Estate (Pty) Ltd, Humphrey Tshepo Moyo, Neo Shown Matlaba, HTM (PTY) LTD, and S Mabuza Properties (Pty) Ltd
- How to act on it:
- No action required by the public; this is a legal restraint imposed by the Special Tribunal on specific parties.
The SIU was authorised to investigate the New Age Breakfast Briefings hosted by the SABC, which involve four other State-Owned Entities, a National Department, and seven contracts in Makana Local Municipality.
- Who it is for:
- SABC, other SOEs, national departments, and local municipality officials involved in the briefings and contracts
- How to act on it:
- No action required by the public; this is an internal investigative mandate.
The Special Investigating Unit was authorised to investigate allegations of corruption and maladministration in nine Eskom contracts and to amend an existing investigation into the Department of Rural Development and Land Reform.
- Who it is for:
- entities and individuals involved in the specified Eskom contracts and the Department of Rural Development and Land Reform
- How to act on it:
- No action required by the public; this is an internal investigative mandate issued by the SIU.
The SIU was authorised to broaden its investigations to include the National Skills Fund, Department of Public Works and Infrastructure, and several other state-owned entities including SABC, Eskom, PetroSA, Transnet, SAA, Human Settlements, Alexkor, and SACE.
- Who it is for:
- state-owned entities, departments, and individuals involved in the targeted sectors
- How to act on it:
- No action required by the public; this is an internal investigative expansion directive.
The public can access the investigation report on the North West Provincial Department of Public Works and Roads, finalized on October 17, 2023. It is available on the SIU’s official website.
- Who it is for:
- members of the public, researchers, journalists, civil society organisations
- How to act on it:
- Visit the SIU website and navigate to the Investigation Reports section
The public can access the investigation report on the Gauteng Department of Health’s Tembisa Hospital, finalized on October 1, 2025. The report is available on the SIU’s official website.
- Who it is for:
- members of the public, researchers, journalists, civil society organisations
- How to act on it:
- Visit the SIU website and navigate to the Investigation Reports section
The public can access the investigation report on the Health Professions Council of South Africa, finalized on October 17, 2023. The report is published on the SIU’s website.
- Who it is for:
- members of the public, researchers, journalists, civil society organisations
- How to act on it:
- Visit the SIU website and navigate to the Investigation Reports section
The public can access the investigation report on the KwaZulu-Natal Department of Transport regarding the Barrier Wall project, finalized on October 17, 2023. The report is available on the SIU’s website.
- Who it is for:
- members of the public, researchers, journalists, civil society organisations
- How to act on it:
- Visit the SIU website and navigate to the Investigation Reports section
The public can access the investigation report on Maluti-a-Phofung Local Municipality in the Free State Province, finalized on October 17, 2023. The report is published on the SIU’s website.
- Who it is for:
- members of the public, researchers, journalists, civil society organisations
- How to act on it:
- Visit the SIU website and navigate to the Investigation Reports section