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Lottery watchdog paid R300m in fraudulent payments, used for luxury cars and homes - Vimarsana News

Lottery watchdog paid R300m in fraudulent payments, used for luxury cars and homes

The Special Investigating Unit said it found R300 million in payments from the National Lotteries Commission to non-profit groups that spent the funds on cars and homes.

Source: news24.com
NPA suggests SIU misleading in its case referrals - Vimarsana News

NPA suggests SIU misleading in its case referrals

NPA head Shamila Batohi says the SIU uses the authority as post box for matters to be further investigated by the Hawks and calls for legislative changes to improve collaboration between the agencies.

Source: mg.co.za
NPA, SIU reviewing working relationship in attempt to fast-track prosecutions - Vimarsana News

NPA, SIU reviewing working relationship in attempt to fast-track prosecutions

National Prosecuting Authority and Special Investigating Unit heads Shamila Batohi and Andy Mothibi say they are in the process of signing a memorandum of understanding reviewing the working relationship between the two agencies.

Source: news24.com
SIU probe uncovers rot in Nsfas - Vimarsana News

SIU probe uncovers rot in Nsfas

The Special Investigation Unit (SIU) has found that the National Student Financial Aid Scheme (Nsfas) allocated money to the Central Johannesburg College for students who were at another institution.

Source: news24.com
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SIU's plea to Ramaphosa: Act on corrupt officials - Vimarsana News

SIU's plea to Ramaphosa: Act on corrupt officials

Slow implementation of disciplinary action relating to PPE tender graft prompts agency to plead with the president for push to action to stem ongoing impunity.

Source: news24.com