Special Investigations Unit (original) (raw)
Latest News for: special investigations unit
National Student Financial Aid Scheme and Special Investigating Unit on High Court judgment in Ezaga Holdings case (Government of the Republic of South Africa)
Public Technologies 13 Jun 2026
) Joint media statement by the National Student Financial Aid Scheme (NSFAS) and the Special Investigating Unit (SIU) on the outcome of the High Court Judgment.
Special Investigating Unit on investigation at the Private Security Industry Regulatory Authority and Unemployment Insurance Fund (Government of the Republic of South Africa)
Public Technologies 05 Jun 2026
President Cyril Ramaphosa has signed Proclamation 316 of 2026, authorising the Special ... In terms of the Special Investigating Units and Special Tribunals Act, 1996 (Act No ... Special Investigating Unit.
Special Investigating Unit obtains preservation order for Tembisa Hospital Corruption assets (Government of the Republic of South Africa)
Public Technologies 28 May 2026
In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU has also referred any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action.
Special Investigating Unit welcomes arrests and convictions linked to UIF-TERS fraud (Government of the Republic of South Africa)
Public Technologies 20 May 2026
The Special Investigating Unit (SIU) welcomes the arrest and prosecution of suspects in Mpumalanga, the conviction and sentencing of a businessman in the Free State, and the preservation of assets obtained through the proceeds of crime.
Special Investigating Unit welcomes order freezing KZN woman’s assets linked to R18 million UIF TERS fraud (Government of the Republic of South Africa)
Public Technologies 13 May 2026
The Special Investigating Unit (SIU) welcomes the Special Tribunal's order to freeze a KwaZulu-Natal businesswoman's assets linked to the abuse of the Unemployment Insurance Fund Temporary Employee ...
Special Investigating Unit welcomes tribunal ruling to set aside Mozambique border wall tender (Government of the Republic of South Africa)
Public Technologies 24 Apr 2026
The Special Investigating Unit (SIU) welcomes the Special Tribunal's ruling that has set aside the R85 million tender awarded to the ISF Shula Joint Venture for the construction of a concrete barrier wall along the KwaZulu-Natal-Mozambique border.
Special Investigating Unit obtains a Special Tribunal order freezing a Director's assets worth over R16 million in UIF Ters Fraud (Government of the Republic of South Africa)
Public Technologies 17 Apr 2026
In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU will refer any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action.
Boston Police Special Investigations Unit, FBI Task Force Make Significant Firearms and Drug Arrest Following Two-Month Investigation (Boston Police Department)
Public Technologies 16 Apr 2026
On Wednesday, April 15, 2026, at approximately 11.52 a.m., members of the Boston Police Department's Special Investigations Unit (SIU), working in conjunction with the FBI's Metro Boston Gang Task ...
Special Investigation Unit Completes Probe into Detainee Death, Refers Suspect to Criminal Court
The Daily Tribune - Bahrain 16 Apr 2026
The Special Investigation Unit (SIU) has announced the completion of its investigations into the death of a detainee, confirming the referral of a suspect in custody to the High Criminal Court on charges of assault resulting in death.
Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud (Government of the Republic of South Africa)
Public Technologies 14 Apr 2026
In line with the Special Investigating Units and Special Tribunals Act 74 of 1996, the SIU will refer any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action.
Special Investigating Unit on agreement with Rubicon Communications to repay R2.7 million in misused funds (Government of the Republic of South Africa)
Public Technologies 09 Apr 2026
In line with the Special Investigating Units and Special Tribunals Act 74 of 1996 (SIU Act), the SIU refers any evidence of criminal conduct uncovered during its investigation to the National Prosecuting Authority (NPA) for further action.
Special Investigating Unit annouces Selby Makgatho as its new Spokesperson (Government of the Republic of South Africa)
Public Technologies 01 Apr 2026
The Special Investigating Unit (SIU) is pleased to announce Mr Selby Makgotho as its new Spokesperson, following the secondment of Mr Kaizer Kganyago to the National Prosecuting.