SIU making progress in lottery corruption probes
More than a dozen investigations have been completed. The next step will be to seek orders against perpetrators from the Special Tribunal, a type of court
Source: groundup.org.za
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Top News In Andy Mothibi Today - Breaking & Trending Today
A rally against Energy Charter Treaty, bees and talks o...
A two-day conference on collective action for beneficial ownership transparency is taking place at the Cape Sun Hotel in Cape Town; Black Sash is launching its report on the Covid-19 Social Relief of Distress Grant; and the Konrad Adenauer Foundation is hosting an online discussion on how socie...
Source: dailymaverick.co.za
Govt depts & state entities owe SIU R600m, MPs told
SIU officials have told MPs that as of 31 December last year, it was owed R650 million, with local government its biggest debtor at almost R200 million.
Source: ewn.co.za
State capture reports: Here's what the SIU has in its sights after Zondo's investigations
The Special Investigations Unit is also getting in on the action to get state capturers behind bars, and recover some of their loot.
Source: news24.com
SIU dealing with cases involving R75.1bn of public money
Special Investigating Unit head Andy Mothibi told parliament on Wednesday his unit was dealing with cases involving R75.1bn of misused public money.
Source: timeslive.co.za