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The Special Investigating Unit is authorised to investigate allegations of serious maladministration in 24 specific contracts related to procurement and service appointments in the Dawid Kruiper Local Municipality. This includes contracts for security services, legal services, construction, equipment hire, and event management.
- Who it is for:
- public officials, contractors, and stakeholders involved in the 24 contracts
- How to act on it:
- No action required from the public; this is an official investigation initiated by presidential proclamation.
Individuals can report suspected corruption or misconduct linked to the Sarafina II matter through the SIU's hotline or email. The Special Investigating Unit guarantees protection for all whistle-blowers.
- Who it is for:
- any person with information about corruption in the Sarafina II case
- How to act on it:
- Contact the SIU Hotline via phone or email to report corruption
The public can read the order issued by the Special Investigating Unit in the case against The National Lotteries Commission and 16 other parties. This document includes the legal directive and findings from the corruption probe.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full order
The public can access the order issued by the Special Investigating Unit in the case against ABSA Bank Limited, Tintswalo Patience Chauke, and five other individuals. This document details the findings and legal actions taken in the corruption investigation.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full order
The public can access the judgment issued by the Special Investigating Unit in the case against Phillemon Letwaba and 23 other individuals. This document details the outcomes of the corruption investigation and any related legal decisions.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full judgment
The public can read the order issued by the Special Investigating Unit in the case against Ms Charlaine Christinah Chweneyagae and 13 other individuals. This document outlines the legal outcome of the corruption investigation.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full order
The public can access the order issued by the Special Investigating Unit in the case against Sibonelo Vilakazi and 94 other individuals. This document contains the court's decision and findings from the corruption investigation.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full order
The public can read the order issued by the Special Investigating Unit in the case against William Elias Huma and four other individuals. This document presents the legal conclusions from the corruption investigation.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full order
The public can read the judgment issued by the Special Investigating Unit in the case against Madumelani Community Project NPO and 18 other individuals. This document outlines the findings and legal outcome of the investigation into alleged corruption.
- Who it is for:
- the general public, legal professionals, journalists, researchers
- How to act on it:
- Visit the SIU website and navigate to the NLC Judgments section to view the full judgment
Individuals can report allegations of corruption, malpractice, or maladministration in state institutions through the SIU’s confidential whistle-blower hotline or via direct submission.
- Who it is for:
- members of the public, whistleblowers, employees of state institutions
- How to act on it:
- Call the whistle-blower hotline, send an email, or visit the SIU office in person to report misconduct.
The SIU is investigating two contracts within the Gauteng Department of Sport, Arts, Culture and Recreation, specifically concerning the procurement of security services and VIP protection services. The investigation aims to uncover any irregularities, maladministration, or corruption in these processes.
- Who it is for:
- officials, contractors, and staff involved in procurement activities in the Gauteng Department of Sport, Arts, Culture and Recreation
- How to act on it:
- No direct action required; the investigation is initiated by the SIU under presidential proclamation.
The Special Investigating Unit is authorised to investigate allegations of maladministration and financial mismanagement related to interest rate swap agreements at Airports Company of South Africa, particularly those linked to State Capture findings. This includes examining improper or unlawful conduct by employees or officials, including the unlawful appropriation or expenditure of public funds.
- Who it is for:
- employees and officials of Airports Company of South Africa, contractors involved in interest rate swap agreements, public stakeholders
- How to act on it:
- No direct action required from the public. The investigation is conducted by the SIU based on legal authorisation.